Latest News on Fatf
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Fatf - Total results - 31
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Dec 01, 2018
G20 Summit: India calls for global cooperation to deal with fugitive economic offenders, presents 9-point agenda
India has called for a strong and active cooperation across G-20 countries — including in legal processes for effective freezing of proceeds of crime and early return of offenders — to deal with fugitive economic offenders and facilitate asset recovery -
Nov 30, 2018
G20 Summit: Narendra Modi says terrorism, radicalisation 'biggest' challenges, calls on nations to stop terror networks
Apart from Modi, Chinese president Xi Jinping, Russian president Vladimir Putin and South African president Cyril Ramaphosa, Brazil president Michel Temer were also present in the meeting. -
Nov 25, 2018
Chinese consulate attacked in Karachi: Incident is a manifestation of Baloch frustration on poor dividends of CPEC
The Karachi militant attack may seed more such actions by Baloch rebels and nationalists unless Pakistan is able to convince the Chinese to re-examine the CPEC. -
Oct 11, 2018
New Lashkar-e-Taiba base blossoming in dust-blown Pakistani town: FATF probe looms large over Imran Khan govt
The Lashkar-e-Taiba has been purchasing land in dust-blown Samasatta, south-west of Bahawalpur in Pakistan's Punjab province, hoping it will flower into a campus housing medical, educational and ideological training facilities, Indian intelligence sources have told Firstpost. -
Oct 08, 2018
FATF team to meet Pakistan officials, examine steps taken by Islamabad against money laundering and terror financing
Pakistan was formally added to the 'grey list' of countries involved in providing monetary assistance to terrorism and related causes after a FATF meeting in Paris in June. -
Sep 17, 2018
Ahead of FATF review, heat is on Pakistan as Asia-Pacific Policy Group says country's counter-terror efforts are not enough
Pakistan has been feeling the pressure since early this year, when the FATF approved its nomination for terror monitoring, followed by grey-listing it in June. -
Aug 17, 2018
Asia/Pacific Group urges Pakistan to curb terror financing, money laundering to get off FATF 'grey list'
Asia Pacific Group has asked Pakistan to curb terror financing and money laundering and make them extraditable offences to get out of FATF's "grey list" -
Jul 27, 2018
Imran Khan-led Pakistan won't mend ways on Kashmir, but need for financial bailout may force course correction
Unless Imran Khan can break out of the shackles of the Pakistan Army early enough, nothing is going to change as far as Pakistan’s India policy is concerned. -
Jul 15, 2018
Hassan Rouhani says US 'more isolated than ever' over Iran sanctions, says Tehran will face no problems with basic goods
Hassan Rouhani said on Saturday the United States was more isolated than ever over sanctions against Iran, even among its allies. -
Jul 03, 2018
Pakistan on FATF grey list: China defends 'all-weather' ally even as Islamabad continues to shelter terrorist groups
Political mainstreaming of Pakistan's militant groups is an attempt by security establishment to pursue alternative to dismantling its 'strategic assets'.
