Search For "fatf"
Updated : 3 days, 20 hours ago IST
Islamabad [Pakistan], August 9 (ANI): Pakistan is bartering and bargaining information about High-Value Targets as the country has its own domestic compulsions like financial challenges or pressure from anti-terrorism watchdog Financial Action Task Force (FATF), media reports said.
Updated : 1 week, 2 days ago IST
Kabul [Afghanistan], August 3 (ANI): Following the killing of Al- Qaeda chief Ayman-al- Zawahiri in the heart of Kabul despite a United States-Taliban deal laid out before the withdrawal of American troops from Afghanistan, questions are being raised whether Pakistan played a role in providi
Updated : 4 weeks ago IST
Beijing [China], July 15 (ANI): China's double standards now stand exposed as the country which otherwise has been boasting about countering terrorism internationally is now seen as blocking the proposal to designate Lashkar-e-Taiba's (LeT) Deputy Amir Abdul Rehman Makki as a 'global terrori
Islamabad [Pakistan], July 15 (ANI): China and Pakistan have always bragged that they are fighting terrorism on multiple fronts, however, Beijing's recent move to protect terrorist Abdul Makki at the UN contradicts the rhetoric of fighting international terrorism.
Islamabad [Pakistan], July 15 (ANI): The recent move of China to block the joint proposal by India and the US to list Pakistan-based terrorist Abdul Rehman Makki as a global terrorist under the Al-Qaeda Sanctions Committee of the Security Council could jeopardise Pakistan's efforts to come o
Updated : 4 weeks, 1 day ago IST
Canberra [Australia], July 13 (ANI): Pakistan's foreign policy is in disarray as no country has come to offer it extraordinary support amid rising inflation and a balance-of-payments crisis.
Updated : 1 month, 1 week ago IST
Paris [France], July 1 (ANI): Raja Kumar, President of the Financial Action Task Force (FATF) started his work as the chief of the world's anti-money laundering and anti-terrorism financing agency on Friday.
Updated : 1 month, 2 weeks ago IST
Islamabad [Pakistan], June 29 (ANI): Sentencing the Lashkar-e-Taiba's founder Hafiz Saeed and Sajid Mir to jail is the biggest progress made by the Pakistan government to take off their name from the Financial Action Task Force's (FATF) 'grey list'. However, the security expert noted the cou
Islamabad [Pakistan], June 28 (ANI): After Pakistan quietly sentenced the 2008 Mumbai terrorist attack mastermind Sajid Mir this month, questions are being raised about what prompted this sudden decision.
Updated : 1 month, 3 weeks ago IST
Islamabad [Pakistan], June 20 (ANI): A large number of workers and supporters of Pakistan Tahreek-e-Insaf on Sunday staged protests across the country against rising inflation on the call of party chairman and former prime minister Imran Khan.
Islamabad [Pakistan], June 19 (ANI): Pakistan Minister of State for Foreign Affairs Hina Rabbani Khar on Saturday cautioned against the pre-mature celebration of Pakistan's victory on the Financial Action Task Force's (FATF) action plans.
Islamabad [Pakistan], June 18 (ANI): Pakistan Minister of State for Foreign Affairs Hina Rabbani Khar on Saturday said that they are 'one step away' from the existing Financial Action Task Force's (FATF) 'grey list' and the planned on-site visit is a procedural requirement, a local media rep