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Tag: Fatf

26/11 attacks' handler, once claimed to be dead, arrested in Pak
26/11 attacks' handler, once claimed to be dead, arrested in Pak

The task force has been keeping Pakistan on its Grey List, used to monitor and isolate non-compliant countries.

FATF-Pak
FATF's Regional Group Keeps Pak On 'Enhanced Follow-Up' For Meagre Progress Against Terror Financing

Islamabad: Noting that Pakistan’s measures against money laundering and terror financing “is not yet sufficient to justify a re-rating”, a regional affiliate of the Financial Action Task Force on Monday retained the country on its ‘Enhanced Follow-up’ list, according to a media report. The development came only a few weeks ahead of the meeting of […]

FATF
FATF To Decide About Pakistan's Status This Month

Islamabad: A virtual meeting of the Financial Action Task Force (FATF) plenary scheduled for October 21-23 will decide if Pakistan should be excluded from its ‘grey list, based on a review of Islamabads actions against money laundering and terror financing, it was reported on Monday. The FATF plenary was initially slated to take place, but […]

FAFT-Pak
Crucial Meeting To Review Pakistan's Efforts Against Money Laundering

Islamabad: A crucial meeting of the Asia-Pacific Joint Group of the Financial Action Task Force (FATF) is scheduled for September 15-16 to review Pakistans measures against money laundering. However, some important bills regarding the anti-money laundering, vital for Pakistan’s removal from the FATF grey list, are facing blockage in Parliament due to the opposition, which […]

FAFT
'FATF Gives Pakistan Time Until Oct To Exit Grey List'

Islamabad: Pakistan is likely to stay on the “grey list” of the Financial Action Task Force (FATF), which has agreed to give Islamabad time until October to fully implement the 27-point Action Plan given by the global money-laundering watchdog, according to sources. The decision will be announced on Friday at the end of the FATF […]

FATF
FATF Asks 150 Questions To Pak, Seeks Answers Against Madrassas Linked To Banned Outfits

Islamabad: A global watchdog for terror financing has sought more clarifications and data from Pakistan on actions taken by it against madrassas belonging to the banned outfits, weeks after Islamabad submitted a report to the Paris-based body detailing steps taken by the country to curb terrorism and money laundering. The Financial Action Task Force (FATF), […]

FATF warns Pakistan of blacklisting if terror funding not controlled by Feb 20

Paris: Putting Pakistan on notice, the international terror financing watchdog Financial Action Task Force (FATF) on Friday warned it will be blacklisted if it does not control terror funding by February next, voicing serious concern over that country’s failure to deliver on most of its 27 targets. The Paris-based FATF gave the warning to Pakistan […]

Pak-FATF
Pakistan To Remain On FATF Grey List Till February

Paris: The Finan­cial Action Task Force (FATF) has decided to put Pakistan on its grey list till next February and directed Islamabad to take “extra measures” for “complete” elimination of terror financing and money laundering. An FATF meeting in Paris on Tuesday reviewed the measures that Islamabad has already taken to control money laundering and […]

Pak-FATF
Pak delegation reaches Paris for 2-day FATF meeting

Islamabad/Paris: A Pakistani delegation, headed by Economic Affairs Minister Hammad Azhar, has reached Paris to attend a crucial two-day session of the Financial Action Task Force (FATF) set to commence on Monday. According to sources, the FATF meeting would discuss a report on the steps taken by Pakistan till April 2019 and a decision would […]

FAFT-Pak
Pak likely to remain in FATF grey list: Think-tank

New Delhi: Ahead of next week’s Paris meeting of the Financial Action Task Force (FATF), a Netherlands-based think-tank has said that despite the scathing indictment by the Asia Pacific Group (APG), Pakistan is likely to remain on FATF’s grey list. The European Foundation for South Asian Studies (EFSAS) has said that “there is little doubt […]

Terrorist-2
India seeks closer cooperation between UN, FATF to fight terror funding

United Nations: India has asked the world body to increase its cooperation with the Financial Action Task Force (FATF) and similar organisations that fight the financing of terrorists. “The flow of resources meant to produce terror are required to be stopped by states for which collective inter-state efforts are required at regional and sub-regional levels,” […]

India asks Pak to address global concerns on terror after FATF slams it

New Delhi: India on Saturday asked Pakistan to address global concerns on terrorism by taking “credible” and “irreversible” steps, after an international body, Financial Action Task Force (FATF), slammed the country for failing to do enough to check terror financing and warned of action if it does not comply with the requirements in four months. […]

FATF decides to keep Pak in 'Grey' list

New Delhi: The international terror financing watchdog FATF has decided to keep Pakistan on its ‘Grey’ list for failure to curb funnelling of funds to terror groups LeT, JeM and others and has given a September deadline to compile with its 27-point action plan, sources here said. The Financial Action Task Force (FATF), which concluded […]

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