Financial Action-task-force

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Financial Action-task-force - Total results - 78
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

Sri Lanka removed from FATF’s Grey List after nation shows significant progress in countering terrorism
World

Sri Lanka removed from FATF’s Grey List after nation shows significant progress in countering terrorism

Sri Lanka has been removed from the "Grey List" of the international terror financing watchdog FATF, according to a media report.

'To be on grey list is a setback': Army chief Bipin Rawat says pressure on Pakistan to deliver on FATF action plan
World

'To be on grey list is a setback': Army chief Bipin Rawat says pressure on Pakistan to deliver on FATF action plan

Army Chief General Bipin Rawat on Saturday asserted that there is pressure on Pakistan to deliver on Financial Action Task Force (FATF) directions.

Pakistan remains on FATF 'Grey List'; task force warns country of action for failure to curb money laundering, terror financing
World

Pakistan remains on FATF 'Grey List'; task force warns country of action for failure to curb money laundering, terror financing

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

FATF set to keep Pakistan on 'Grey List' till 2020; terror financing watchdog to make formal announcement today
World

FATF set to keep Pakistan on 'Grey List' till 2020; terror financing watchdog to make formal announcement today

There seems to be no relief for Pakistan from the FATF that is all set to keep the country on its grey list till February 2020, with a formal announcement in this regard expected later today.

Daily Bulletin: SC to hear PIL seeking interim protection for customers in PMC Bank scam today; ED summons Praful Patel for probe in money laundering case; day's top stories
India

Daily Bulletin: SC to hear PIL seeking interim protection for customers in PMC Bank scam today; ED summons Praful Patel for probe in money laundering case; day's top stories

Here are today's top stories: PMC bank scam: SC to hear PIL seeking interim protection for customers today; Pakistan to remain on FATF 'Grey List' till February 2020; formal announcement to be made today; and more

British royals' visit to Pakistan just latest gambit by London to boost curious, cozy relationship with Islamabad, end its isolation
World

British royals' visit to Pakistan just latest gambit by London to boost curious, cozy relationship with Islamabad, end its isolation

What is interesting that recently, the UK has been working hard to end the isolation of Pakistan.

Pakistan faces joining FATF's 'Dark Grey' list: Local media scrambles to celebrate possible exclusion from blacklist
World

Pakistan faces joining FATF's 'Dark Grey' list: Local media scrambles to celebrate possible exclusion from blacklist

Pakistan is on the verge of 'strong action' by the international terror financing watchdog Financial Action Task Force (FATF) as the country is likely to be put in the 'Dark Grey' list, the last warning to improve