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E-Commerce Platforms, Online Payments Abused For Terror Financing: Watchdog
Global terror financing watchdog FATF on Tuesday cited the February 2019 Pulwama terror attack, which killed 40 CRPF personnel.
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India To Talk To World Bank, Global Watchdog Over Pak's 'Terror Funds' Supply: Sources
India, fresh from the military success of Operation Sindoor, is set to raise the pitch of efforts to highlight globally Pakistan's continued funding of cross-border terror activities, government sources told NDTV Profit Friday afternoon.
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Crypto Rules Against Money Laundering Unofficially Mandated by Financial Action Task Force: Details
The Financial Action Task Force (FATF) is looking to grey list nations that are not maintaining a strict adherence to its anti-money laundering rules. The FATF is planning to hold annual checks across nations to make sure that each of them is enforcing preventative rules against the use of crypto assets in money laundering and terror financing case...
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Pakistan Likely To Exit Anti-Terror "FATF Grey List" After 4 Years
Four years after it was placed on the "grey list" of the Financial Action Task Force (FATF) for financing of terrorism and money laundering, Pakistan is finally set to exit the list after it was found to be compliant in the action plan set out by the
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US Tells Pakistan To "Swiftly Complete" 27-Point Action Plan On Terror
US has urged Pakistan to continue working with anti terror-financing agency FATF to "swiftly complete" its 27-point action plan by demonstrating that terrorism financing probes and prosecutions target commanders of the UN-designated terror groups.
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Pak Gets EU Support To Implement Plan For Terror Funding Watchdog FATF: Report
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.
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Pak Allowed Candidates Affiliated With Terror Groups To Contest Polls: US
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.
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Pak Blacklisting In 2020 "Highly Probable": Terror Funding Watchdog FATF
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.
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US Urges Pakistan To Expand Financial Action Task Force Safeguards
The US has urged Pakistan to expand Financial Action Task Force (FATF) safeguards to informal sectors of economy amid its concerns over slow progress on implementation of the 27-point action plan, media reported on Friday.
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"Curb Terror Funding By October, Or Else...": Global Body Warning To Pak
The Financial Action Task Force (FATF) has issued a strong warning to Pakistan, stating that the country could be blacklisted unless it fulfils an "action plan" against UN-designated terrorists operating on its soil by October, highly placed sources in the Indian diplomatic team said on Friday.
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E-Commerce Platforms, Online Payments Abused For Terror Financing: Watchdog
Global terror financing watchdog FATF on Tuesday cited the February 2019 Pulwama terror attack, which killed 40 CRPF personnel.
-
India To Talk To World Bank, Global Watchdog Over Pak's 'Terror Funds' Supply: Sources
India, fresh from the military success of Operation Sindoor, is set to raise the pitch of efforts to highlight globally Pakistan's continued funding of cross-border terror activities, government sources told NDTV Profit Friday afternoon.
-
Crypto Rules Against Money Laundering Unofficially Mandated by Financial Action Task Force: Details
The Financial Action Task Force (FATF) is looking to grey list nations that are not maintaining a strict adherence to its anti-money laundering rules. The FATF is planning to hold annual checks across nations to make sure that each of them is enforcing preventative rules against the use of crypto assets in money laundering and terror financing case...
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Pakistan Likely To Exit Anti-Terror "FATF Grey List" After 4 Years
Four years after it was placed on the "grey list" of the Financial Action Task Force (FATF) for financing of terrorism and money laundering, Pakistan is finally set to exit the list after it was found to be compliant in the action plan set out by the
-
US Tells Pakistan To "Swiftly Complete" 27-Point Action Plan On Terror
US has urged Pakistan to continue working with anti terror-financing agency FATF to "swiftly complete" its 27-point action plan by demonstrating that terrorism financing probes and prosecutions target commanders of the UN-designated terror groups.
-
Pak Gets EU Support To Implement Plan For Terror Funding Watchdog FATF: Report
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.
-
Pak Allowed Candidates Affiliated With Terror Groups To Contest Polls: US
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 Blacklisting In 2020 "Highly Probable": Terror Funding Watchdog FATF
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.
-
US Urges Pakistan To Expand Financial Action Task Force Safeguards
The US has urged Pakistan to expand Financial Action Task Force (FATF) safeguards to informal sectors of economy amid its concerns over slow progress on implementation of the 27-point action plan, media reported on Friday.
-
"Curb Terror Funding By October, Or Else...": Global Body Warning To Pak
The Financial Action Task Force (FATF) has issued a strong warning to Pakistan, stating that the country could be blacklisted unless it fulfils an "action plan" against UN-designated terrorists operating on its soil by October, highly placed sources in the Indian diplomatic team said on Friday.
