Financial Action-task-force

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Financial Action-task-force - Total results - 85
By celebrating Pakistan victory, some Indians have made a ‘mauka-ry’ of Indian ethos and democracy
Sports

By celebrating Pakistan victory, some Indians have made a ‘mauka-ry’ of Indian ethos and democracy

None of those who celebrated Pakistan’s victory would ever desire to live in Pakistan, even if invited or promised a lifelong visa

Why Turkey joins Pakistan on FATF grey list and how it is a big blow for ‘best buddies’
World

Why Turkey joins Pakistan on FATF grey list and how it is a big blow for ‘best buddies’

Both Pakistan and Turkey are now among 23 countries worldwide that are on the group’s grey list, which includes Morocco, Myanmar, Jordan and the Philippines too

Pakistan may remain on 'grey list' till FATF's next session in April 2022, says French media report
World

Pakistan may remain on 'grey list' till FATF's next session in April 2022, says French media report

The FATF is an inter-governmental body established in 1989 to combat money laundering, terrorist financing and other related threats to the integrity of the international financial system

Why Pakistan continues to find itself in the black hole of FATF grey list
World

Why Pakistan continues to find itself in the black hole of FATF grey list

FATF Pakistan status: Until Pakistan stops terror financing and providing terror infrastructure, it is unlikely to come out of the grey list

Explainer: What is FATF, and why Pakistan has been struggling to get out of its  ‘Grey List'
World

Explainer: What is FATF, and why Pakistan has been struggling to get out of its ‘Grey List'

The organisation was established by the G-7 Summit that was held in Paris in 1989 in response to mounting concern over money laundering

FATF retains Pakistan in 'grey list', asks Islamabad to address concerns 'as quickly as possible'
World

FATF retains Pakistan in 'grey list', asks Islamabad to address concerns 'as quickly as possible'

The FATF said that that there is a serious deficiency on the part of Pakistan in checking terror financing and the country is yet to demonstrate it has taken action against the UN-designated terrorists and their associates

Hafiz Saeed's 'ten-year jail sentence' is an eyewash; LeT chief remains emblem of Pakistani duplicity
World

Hafiz Saeed's 'ten-year jail sentence' is an eyewash; LeT chief remains emblem of Pakistani duplicity

Saeed has been in and out of house arrest since 2008, with the courts setting him free after the State seemed unable to frame charges

FATF set to decide on Pakistan's grey list status in virtual meeting on 21, 23 October
World

FATF set to decide on Pakistan's grey list status in virtual meeting on 21, 23 October

Global terrorist financing watchdog had placed Pakistan on the grey list in June 2018 and asked Islamabad to implement a plan of action to curb money laundering and terror financing by the end of 2019

Pakistan issues financial sanctions against Afghanistan's Taliban members to avoid FATF blacklist
World

Pakistan issues financial sanctions against Afghanistan's Taliban members to avoid FATF blacklist

The orders also target al-Qaida as well as outlawed Pakistani groups like Tehreek-e-Taliban Pakistan, thousands of whom are believed to be hiding in remote regions of Afghanistan

Despite rising coronavirus cases in Pakistan, Islamabad continues terror missions in Kashmir, seeks to fuel Khalistan movement
India

Despite rising coronavirus cases in Pakistan, Islamabad continues terror missions in Kashmir, seeks to fuel Khalistan movement

As much of the world is occupied with the pandemic, a new war with not just political, but social overtones is being launched to denude and destroy India’s border areas.

At UN, India asks Pakistan to stop terror funding and dismantle militant camps operating from its soil
India

At UN, India asks Pakistan to stop terror funding and dismantle militant camps operating from its soil

India's terse statement came a week after the Paris-based Financial Action Task Force (FATF) decided to retain Pakistan on its 'Grey List' and warned the country of stern action if it fails to prosecute and penalise those involved in terror funding emanating from its jurisdiction.

Foreign investors from Mauritius to continue being eligible for FPI registration with increased monitoring: SEBI
Business

Foreign investors from Mauritius to continue being eligible for FPI registration with increased monitoring: SEBI

The SEBIannouncement comes after the tax haven was put on the ‘grey list' of Financial Action Task Force (FATF)—an inter-governmental policy-making body that sets anti-money laundering standards

Pakistan to remain on FATF Grey List till June 2020; watchdog warns of action if Islamabad fails to check terror funding
World

Pakistan to remain on FATF Grey List till June 2020; watchdog warns of action if Islamabad fails to check terror funding

The FATF is an inter-governmental body established in 1989 to combat money laundering, terrorist financing and other related threats to the integrity of the international financial system

Pakistan expected to get four-month breather to fulfil FATF obligations and secure its exit from grey list
World

Pakistan expected to get four-month breather to fulfil FATF obligations and secure its exit from grey list

Pakistan submitted a 650-page review report to the FATF on 8 January in response to 150 questions raised by the FATF regarding new Pakistani policies on money laundering.

FATF to keep Pakistan in 'grey list' as Turkey, Malaysia extend support; decision comes week after Hafiz Saeed's conviction
World

FATF to keep Pakistan in 'grey list' as Turkey, Malaysia extend support; decision comes week after Hafiz Saeed's conviction

The Financial Action Task Force (FATF) is likely to keep Pakistan in the grey list and not put it in the black list, reports said on Tuesday. Earlier in the day, the global terror financing watchdog held a review meeting on whether Pakistan had taken sufficient steps and implemented its plan of action to fight terrorism.

Pakistan anti-terrorism court holds marathon hearing in terror-financing case against Hafiz Saeed, three associates
World

Pakistan anti-terrorism court holds marathon hearing in terror-financing case against Hafiz Saeed, three associates

Mumbai attack mastermind Hafiz Saeed's lawyers on Wednesday presented their arguments for six hours before a Pakistani Anti-Terrorism Court to defend him in a terror-financing case

Exclusive: Lashkar chief Hafiz Saeed's son Talha escapes assassination attempt; organisation suspects India's RAW
World

Exclusive: Lashkar chief Hafiz Saeed's son Talha escapes assassination attempt; organisation suspects India's RAW

The bombing came hours after Lashkar chief Hafiz Saeed was produced a Lahore court to face terror-financing charges—his first prosecution for a terrorism-related criminal case.

Pakistan submits answers on remaining 22 question posed by FATF, details actions taken by govt to curb terrorism, money laundering
World

Pakistan submits answers on remaining 22 question posed by FATF, details actions taken by govt to curb terrorism, money laundering

Pakistan has submitted answers to the remaining 22 questions posed by the Financial Action Task Force (FATF), detailing the actions taken by the government to curb terrorism and money laundering after it put Islamabad on notice

Pakistan may remain on FATF Grey List beyond February 2020 due to 'risk profile', says report
World

Pakistan may remain on FATF Grey List beyond February 2020 due to 'risk profile', says report

The FATF earlier retained Pakistan on the Grey List and warned the country of action for its failure in combating money laundering and terror financing.

Pakistan stays on FATF grey list: Imposing sanctions on under pressure Islamabad may not curb terror, here's why
India

Pakistan stays on FATF grey list: Imposing sanctions on under pressure Islamabad may not curb terror, here's why

The demands made by the FATF are principally about Pakistan's ability to implement an action plan it itself put together