Latest News on Financial Action Task Force
Showing of 0 - 10 from 29 results
Financial Action Task Force - Total results - 29
Oct 26, 2018
Imran Khan secures $6 bn loan from Saudi Arabia: Cash-strapped Pakistan has little choice but to kowtow to RiyadhThe Saudis have been trying to pressure Pakistan to come fully on board the Saudi-led coalition of Arab states with a military contingent.
Oct 11, 2018
New Lashkar-e-Taiba base blossoming in dust-blown Pakistani town: FATF probe looms large over Imran Khan govtThe 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.
Sep 17, 2018
Ahead of FATF review, heat is on Pakistan as Asia-Pacific Policy Group says country's counter-terror efforts are not enoughPakistan 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"
Aug 12, 2018
Saudi-backed bank to grant loan to Pakistan: India must realise limits of weaning Riyadh away from IslamabadThis is not the first time that Saudi Arabia has come to Pakistan’s rescue. The close ties between the two countries began during Zulfiqar Ali Bhutto's tenure.
Jul 23, 2018
Pakistan Army crushes country's judiciary, media to favour Imran Khan's election bid as world watchesThe Pakitan Army is obviously perturbed that its carefully crafted mission with the Pakistan higher judiciary to remove any chances of a Nawaz Sharif's return to the political scene, has some unrealised resistance.
Jul 13, 2018
Nawaz Sharif returns to Pakistan: Ousted PM's confrontational attitude towards military could boost PML-N's chancesThe visuals of Nawaz Sharif and his daughter going to jail are said to have a lasting impact on the voters’ psyche.
Jun 30, 2018
FATF grey list: US official says Pakistan needs better anti-terrorism practices, calls for checks on funding of groupsUS state department official said that Pakistan has outstanding counter-terrorism deficiencies and urged for it to take actions to curb funding of terror groups two days after FATF placed Islamabad on the 'grey list'
Jun 29, 2018
Pakistan placed on 'grey list' by FATF: Support for Hafiz Saeed hurt country, as did prioritising elections over fighting terrorThe gray listing comes at a time when the Pakistani economy is already staggering under severe external debt caused by heavy imports for the CPEC
Jun 28, 2018
Financial Action Task Force places Pakistan on 'grey list' for failing to curb funding of terror groupsFATF has placed Pakistan on the 'grey list' to monitor it, days after the country presented a plan to choke the funding of terror groups