Updated : 1 month ago IST
Islamabad [Pakistan], Nov 8 (ANI): The danger for Pakistan of remaining in Financial Action Task Force's (FATF) grey-list is not yet over as the anti-terror financing watchdog in its latest report has found serious deficiencies in the country's measures and frameworks to curb money launderin
Updated : 1 month, 3 weeks ago IST
New Delhi [India], Oct 21 (ANI): In what could be termed as a first French official reaction on the Financial Action Task Force (FATF) decision to retain Pakistan in its grey list over the issue of terror funding, Emmanuel Lenain, French Ambassador to India, said on Monday that "oppositio
Paris [France], Oct 18 (ANI): In a major development, Pakistan has escaped the terror black list by the Financial Action Task Force (FATF). The global watchdog strongly urged Islamabad to complete its full action plan by February 2020, until which the country will remain on its grey list.
Islamabad [Pakistan], Oct 18 (ANI): There seems to be no relief for Pakistan from the Financial Action Task Force (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.
Updated : 1 month, 4 weeks ago IST
Islamabad [Pakistan], Oct 16 (ANI): In a major development, the Financial Action Task Force (FATF) has decided "in principle" that Pakistan will remain on its grey list till February 2020 and directed the country to take "extra measures" for the complete elimination of terror financing and m
Paris [France], Oct 15 (ANI):The Financial Action Task Force (FATF) is likely to take strong action on Pakistan given its inadequate performance on terror financing and has managed to pass in only 6 of the 27 items, sources said.
Updated : 2 months ago IST
Brussels [Belgium] Oct 13 (ANI): It's a testing time for Pakistan to prove the measures taken against outfits and persons involved in offences of money-laundering and terror financing as Financial Action Task Force (FATF) Plenary and Working Group meetings begin in Paris from Monday.
Islamabad [Pakistan], Oct 10 (ANI): Pakistan has prepared its compliance report for the Financial Action Task Force's (FATF) crucial plenary meeting that is scheduled to be held in Paris from October 12 to October 15, during which the global anti-money laundering watchdog will give its decis
Updated : 3 months, 1 week ago IST
Bangkok [Thailand], Sep 6 (ANI): Pakistan has been lobbying with the Financial Action Task Force (FATF) which is due to present, by October, its evaluation report on Islamabad's action plan to curb terror financing.
Updated : 4 months, 1 week ago IST
Islamabad [Pakistan], Aug 7 (ANI): The United States has urged Pakistan to show tangible and satisfactory actions against all proscribed organisations and their leaderships so that more countries could support its case to move out of the grey list of Financial Action Task Force (FATF).
Islamabad [Pakistan], Aug 6 (ANI): Pakistan's failure to exit from Financial Action Task Force's (FATF) grey list is a risk to the recently approved International Monetary Fund (IMF) loan worth USD six billion, said Teresa Daban Sanchez, IMF's Resident Representative for the country.
Updated : 8 months, 2 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