Fatf

Pak Allowed Candidates Affiliated With Terror Groups To Contest Polls: US

India News | Press Trust of India | Sunday November 3, 2019

The US has said the Lashkar-e-Taiba (LeT) and the Jaish-e-Mohammad (JeM) continued to be a threat to India and slammed Pakistan for allowing candidates affiliated with the LeT front organisations to contest the country's last general elections.

"Pak Not Only Problem Of India, Has Become Global Challenge": Ram Madhav

India News | Press Trust of India | Monday October 21, 2019

Describing Pakistan as the "epicentre" of global terrorism, BJP general secretary Ram Madhav on Monday said India's neighbour is now not only its problem but has become a "global challenge".

"Pressure Is On Pak": Army Chief On Terror Funding Watchdog FATF's Move

India News | Edited by Shylaja Varma | Saturday October 19, 2019

To be on the "grey list" of global terror funding watchdog FATF is a "setback for any nation", Army chief General Bipin Rawat said today, a day after the Paris-based agency said the possibility of a formal black-listing of Pakistan in February 2020 is now "highly probable".

Pak Blacklisting In 2020 "Highly Probable": Terror Funding Watchdog FATF

World News | Reported by Neeta Sharma, Edited by Shylaja Varma | Friday October 18, 2019

Pakistan will remain in the "grey list" of global terror funding watchdog FATF after it was given a fresh deadline of February 2020 to act against terror funding. Islamabad got four months' time after it was warned of action by the FATF if it fails to complete its full action plan.

Anti-Terror Watchdog FATF Puts Pakistan On "Grey List" Till February 2020: Report

World News | Press Trust of India | Wednesday October 16, 2019

The Financial Action Task Force (FATF) has decided, in principle, to keep Pakistan in its "Grey List" until February 2020, directing Islamabad to take extra measures to completely eliminate terror financing and money laundering, media reported on Wednesday.

Isolated At Anti-Terror FATF Meet, Pak Close To "Dark Grey" List: Report

World News | Press Trust of India | Tuesday October 15, 2019

Pakistan is on the verge of strong action by the international terror financing watchdog FATF and the country may be put in the ''Dark Grey'' list, the last warning to improve.

"Biggest Pressure" On Pak From Anti-Terror Watchdog FATF: Ajit Doval

India News | Reported by Neeta Sharma, Edited by Chandrashekar Srinivasan | Monday October 14, 2019

Pakistan is under pressure from global anti-terror watchdog Financial Action Task Force (FATF), National Security Advisor Ajit Doval said today at a meeting of Anti-Terrorism Squad (ATS) chiefs in Delhi

Pak Must Prosecute 4 Arrested LeT Terrorists Along With Hafiz Saeed: US

World News | Press Trust of India | Monday October 14, 2019

Pakistan must prevent terrorist groups from operating on its soil and prosecute top Lashkar-e-Taiba operatives along with its leader Hafiz Saeed, the US has said ahead of the Financial Action Task Force's crucial decision on whether to blacklist the country.

Pak Arrests 4 Top Leaders Of Jamaat-ud-Dawah, Lashkar Ahead Of FATF Meet

World News | Press Trust of India | Thursday October 10, 2019

Pakistan's law enforcement agencies on Thursday arrested the "top four leaders" of the banned LeT/JuD on charges of terrorism financing, a move that authorities say would put the "entire core leadership" of these outfits on trial.

Global Anti-Terror Body FATF And UN Must Cooperate To Combat Terror: India

India News | Press Trust of India | Thursday October 10, 2019

India has strongly condemned any direct or indirect financial assistance to terrorists and terror groups by nations that enables them to pursue their activities, including in defending criminal cases against them.

"Pakistan Has Not Taken Sufficient Measures": Terror Watchdog FATF's Report

India News | Reported by Neeta Sharma, Edited by Chandrashekar Srinivasan | Monday October 7, 2019

Pakistan has failed to fully implement a UN Security Council resolution against terror accused Hafeez Saeed and other UN-designated terrorists, the Asia-Pacific division of global financial watchdog Financial Action Task Force (FATF) said today

India Seeks Better Cooperation At UN To Deal With Terror Groups

India News | Press Trust of India | Saturday October 5, 2019

India has called for increased cooperation between the UN and organisations such as the Financial Action Task Force to deal with terrorist groups and transnational organised criminal networks that helps raise funds for terror financing, recruiting and other illicit activities across borders.

Pak Can Be Blacklisted By Anti-Terror Body FATF Anytime: Rajnath Singh

India News | Press Trust of India | Tuesday October 1, 2019

The Financial Action Task Force or FATF can blacklist Pakistan anytime for the country's involvement in terror financing, Defence Minister Rajnath Singh said today.

PM's Speech On Curbing Terror Has Veiled Reference Of China's Help To Pak

India News | ANI | Tuesday September 24, 2019

In a veiled reference to China aiding Pakistan at various global platforms, Prime Minister Narendra Modi said on Monday that terrorists should not be allowed to get funds and arms, while adding that politicisation of mechanisms like UN listings and the Financial Action Task Force or FATF should be avoided for the objective to be realised.

Lack Of Extradition Process From Hong Kong To China Flagged By Watchdog

World News | Reuters | Wednesday September 4, 2019

The lack of a mechanism in Hong Kong to extradite suspects to other parts of China was cited as an obstacle to tackling money laundering and terrorism financing by an international monitoring group on Wednesday, the same day Hong Kong's government officially withdrew a controversial bill that hoped to solve the problem.