Updated : 4 days, 23 hours ago IST
Beijing [China], May 17 (ANI): The Asia-Pacific Group (APG), a regional affiliate of the Financial Action Task Force (FATF), on Friday questioned Pakistan's seriousness to curb proscribed terror outfits and act against money laundering and terror financing.
Updated : 5 days, 21 hours ago IST
Islamabad [Pakistan], May 16 (ANI): Pakistan on Thursday submitted a report to the Financial Action Task Force (FATF) on the implementation of recommendations provided by the global terror financing watchdog.
Updated : 6 days, 21 hours ago IST
London [UK], May 15 (ANI): Altaf Hussain, leader of Muttahida Qaumi Movement (MQM) on Wednesday appealed to the International Monetary Fund (IMF) to be "cautious" before signing any agreement with unreliable countries like Pakistan.
Updated : 2 weeks, 6 days ago IST
New Delhi [India], May 2 (ANI): Pakistan is under obligation by the Financial Action Task Force (FATF) to take action in June in accordance with its procedures on Jaish-e-Mohammed (JeM) chief Masood Azhar grey-listed by the United Nations on Wednesday, sources said.
Updated : 1 month, 3 weeks ago IST
New York/New Delhi [USA/India], March 29 (ANI): Welcoming the recognition in the resolution of the essential role of the Financial Action Task Force (FATF) in setting global standards, India's permanent representative at the United Nations, Syed Akbaruddin on Friday said the states who ar
Updated : 2 months, 2 weeks ago IST
Punjab [Pakistan], Mar 07 (ANI): Days after Pakistan proscribed Hafiz Saeed's Jama'at-ud-Da'wah (JuD) and Falah-i-Insaniat Foundation, the government of Punjab province on Thursday took over the control of headquarters of Jammat-ud-Dawaa and Falah-e-Insaniat Foundation (FIF) in Punjab pro
Islamabad [Pakistan], Mar 4 (ANI): Pakistan has issued a notification wherein Jamaat-ul-Da'awa (JuD) and Falah-e-Insaniat Foundation (FIF), the front organisations of Lashkar-e-Taiba terror outfit, have been placed 'under watch' but no new action has been taken against Jaish-e-Mohammad (J
Islamabad [Pakistan], Mar 4 (ANI): Paris-based Financial Action Task Force (FATF) has warned Pakistan to curb terror financing, following the Pulwama terror attack in Jammu and Kashmir, the responsibility for which was claimed by Pakistan-based Jaish-e-Mohammed (JeM).
Islamabad [Pakistan], Mar 4 (ANI): Days after Financial Action Task Force rapped Pakistan for its inaction on terror funding and money laundering, Islamabad has spun into action and decided to launch a crackdown on terrorist groups including Jaish-e-Mohammad (JeM).
Updated : 2 months, 3 weeks ago IST
New Delhi [India], Feb 24 (ANI): A Paris-based global financial watchdog on Friday in a stern warning has reprimanded Pakistan for not doing enough to curb terrorism financing and money laundering.
Updated : 2 months, 4 weeks ago IST
Paris [France], Feb 22 (ANI): Slamming Pakistan for not doing enough to restrict terror funding and money laundering, Financial Action Task Force (FATF) on Friday refused to take the country out of the 'grey list' and put a timeline of May 2019 to make the required progress.