.jpg)
Latest News on Fatf
Showing of 0 - 10 from 63 results
Fatf - Total results - 63
-
Sep 09, 2019
Pakistan has released JeM chief Masood Azhar from preventive custody, says report; move comes ahead of Islamabad's meeting with FATF
Pakistan is speculated to have released terrorist group Jaish-e-Mohammad's chief Maulana Masood Azhar from preventive custody. -
Sep 05, 2019
Amid tensions over Kashmir issue, Pakistan moves brigade-size force close to LoC in in Bagh, Kotli sectors of PoK
Since the abrogation of Article 370, Pakistan deployed more than 100 SSG commandos along the LoC to push terrorists and incite violence in the state. -
Sep 03, 2019
Narendra Modi govt has managed Kashmir well so far, but litmus test will come when restrictions are relaxed
What Narendra Modi will ultimately be judged on is his willingness to preserve and indeed enhance the ordinary Kashmiri’s dignity. -
Sep 02, 2019
Abrogation of Article 370 will help root out terrorist organisations in Kashmir Valley and PoK, says member of European Parliament
A Member of the European Parliament (MEP) has said that the abrogation of Article 370 will help in rooting out several terrorist organisations operating in Kashmir. -
Sep 01, 2019
FATF sets new targets for Pakistan to check terror financing, asks Islamabad to monitor sale of jewellery, prize bonds
The FATF last year placed Pakistan on the grey list of countries whose domestic laws are considered weak to tackle the challenges of money laundering and terror-financing -
Aug 26, 2019
Days after FATF Asia Pacific Group places Pakistan in blacklist, Imran Khan forms committee to execute terror watchdog's action plan
Pakistan has been under the FATF radar for its complicity towards terror groups, including Lashkar-e-Taiba (LeT) and Jaish-e-Mohammad (JeM). -
Aug 24, 2019
Washington working on strategy to refrain cross-border infiltration by Pakistan, push India to restore normalcy in J&K, say senior US officials
The US is working on a two-pronged strategy to defuse fresh tensions between India and Pakistan over Kashmir. -
Aug 23, 2019
FATF Asia-Pacific Group puts Pakistan in 'enhanced blacklist' over failure to meet standards, say officials
The Asia-Pacific Group of the global watchdog for terror financing and money laundering has put Pakistan in the Enhanced Expedited Follow Up List (Blacklist) -
Aug 14, 2019
Pakistan's desperation over Kashmir is evident as it plays Afghanistan card, threatens nuclear war in South Asia
Narendra Modi govt’s proactive move to revoke Jammu and Kashmir’s 'autonomy' and turn it into a Union Territory has put the onus on Pakistan to react, and so far Pakistan has been struggling to come up with a viable response -
Aug 09, 2019
Article 370 revoked: Pakistan’s overt and covert options against India on Kashmir are limited, ineffective and self-damaging
Pakistan has no real or tangible leverage over India to force it to reverse its decision on revoking Article 370. What it can do, and will desperately try to do is to foment trouble inside Jammu and Kashmir
