Latest News on Fatf
Showing of 0 - 10 from 36 results
Fatf - Total results - 36
-
Feb 23, 2019
Firstpost Editor's Picks: Pakistan's blackmail, phenomenon called Mulayam, and Muzaffarpur case; today's must-read stories
Going away silently was never in Mulayam Singh Yadav’s blue book for political survival. -
Feb 23, 2019
Pulwama terror attack: CRPF jawan sent video from inside bus to his wife, minutes before attack that claimed 40 lives
A video of CRPF personnel taken minutes before their bus was targetted in the Pulwama terror attack surfaced on Saturday. -
Feb 23, 2019
UNSC snub, FATF warning are positive signs but tackling Pakistan’s nuclear blackmail will require kinetic action
Islamabad escaped being blacklisted for now, but it has bought time only until May to clean up its act or risk getting downgraded further. -
Feb 22, 2019
Pakistan remains on FATF grey list: Deadline of October 2019 set for compliance with commitment to curb terror-financing
The Financial Action Task Force (FATF), in a meeting in Paris on Friday, said that Pakistan will continue to remain on the 'grey list' even as India pushed for its neighbour to be blacklisted for alleged terror-funding after a terror attack which claimed the lives of at least 40 CRPF personnel in Jammu and Kashmir last week. -
Feb 19, 2019
Pakistan continues to face FATF blacklisting threat due to inaction against Hafiz Saeed-linked groups
Pakistani government officials who participated in the FATF meetings reveal that the biggest concern of the task force is the status of groups affiliated with Hafiz Saeed. -
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.
