Latest News on Financial Action Task Force Fatf
Showing of 0 - 10 from 7 results
Financial Action Task Force Fatf - Total results - 7
Mar 29, 2019
UN orders nations to step up fight against terror funding, directs global powers to ensure laws that criminalise actThe UN Security Council ordered countries worldwide to step up the fight against terrorism financing on Thursday by ensuring they have laws that make it a serious crime to fund terrorist acts.
Mar 10, 2019
Pakistan asks FATF to remove India from group reviewing efforts against terror financing, seeks ‘fair, unbiased’ reportPakistan has asked the Financial Action Task Force (FATF), an international terror financing watchdog, to remove India as co-chair of its Asia-Pacific Joint Group, the Finance Ministry said on Saturday.
Mar 08, 2019
Pakistan’s terror 'crackdown': Interior minister is Hafiz Saeed's crony; future NSA a buddy of Masood AzharThe two men behind Imran Khan's war against terrorism — interior minister Shehryar Afridi and future NSA Ijaz Shah — have deep-rooted ties with top terrorists in Pakistan, including JeM chief Masood Azhar and JuD's Hafiz Saeed
Mar 05, 2019
8,707 suspicious transactions: FATF hauls up Pakistan, says Imran Khan govt 'doesn't understand' terror financing risksCondemning the Pulwama terror attack, the FATF noted in its report to Pakistan that incidents like these have proved that terrorism has continued to threaten societies around the world, and could not take place without funding and the means to move funds among terror supporters.
Feb 20, 2019
France to move proposal at UN to have JeM chief Masood Azhar banned, will insist on keeping Pakistan on FATF grey listIn a major boost to India's efforts to get JeM chief Masood Azhar on the list of global terrorists, France will be moving a proposal at the UN in a "couple of days" to ban the head of the UN-proscribed group,
Jun 13, 2018
Pakistan EC prevents group founded by LeT from registering as political party due to links with 2008 Mumbai attacksA Pakistani group linked to the 2008 Mumbai terror attacks was denied permission to register as a political party before national polls, officials said.
Apr 04, 2018
Dubai Police chief's stinging tweets on Pakistan more than outburst; reveal Islamabad's unsteady relations with Saudi-led GCC blocKhalfan may be a maverick but as the top security official he won't fly off the handle on issues that can affect Dubai's bilateral relations with Pakistan.