Updated : 2 weeks, 4 days ago IST
Islamabad [Pakistan], Nov 17 (ANI): The European Union has offered technical assistance to Pakistan for the implementation of the Financial Action Task Force (FATF) action plan by the country, according to a media report.
Updated : 1 month, 2 weeks ago IST
New Delhi [India], Oct 19 (ANI): Army Chief General Bipin Rawat on Saturday asserted that there is pressure on Pakistan to deliver on Financial Action Task Force (FATF) directions as to be on a 'Grey List' is a setback for any nation.
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.
Updated : 1 month, 3 weeks ago IST
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.
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.
Updated : 2 months, 3 weeks ago IST
Islamabad [Pakistan], Sep 12 (ANI): Despite a spirited performance at the Asia Pacific Joint Group meeting, Pakistan is expecting a poor rating and is increasing its diplomatic outreach to other FATF members, a Pakistani official who was part of the negotiations said on condition of stric
Updated : 5 months, 2 weeks ago IST
Islamabad [Pakistan], June 22 (ANI): Pakistan on Saturday claimed that India's arguments regarding Islamabad's progress in improving its counter-terror financing operation in line with an internationally agreed plan are "preposterous and unwarranted".
Updated : 9 months, 2 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 : 1 year ago IST
Buenos Aires [Argentina], Dec 01 (ANI): Prime Minister Narendra Modi on Friday (local time) presented a nine-point programme to take action against fugitive economic offenders during his address in the second session of the ongoing G20 Summit here.
Updated : 1 year, 5 months ago IST
New Delhi [India], June 30 (ANI): India on Saturday lauded the decision of the Paris-based global Financial Action Task Force (FATF) to place Pakistan in its Compliance Document (Grey list) for International Co-operation Review Group (ICRG) monitoring.
Islamabad [Pakistan], June 30 (ANI): Pakistan is the ninth country to be placed on the Paris-based Financial Action Task Force's (FATF's) "grey list", the other eight being Ethiopia, Serbia, Sri Lanka, Syria, Trinidad and Tobago, Tunisia and Yemen.
Beijing [China], June 30 (ANI): China's Foreign Ministry has apparently played down the Paris-based Financial Action Task Force's (FATF's) decision this week to place Pakistan on a "grey list" of countries who pose a risk to the international financial system because they need to do much mor