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Exit From Grey List Not Bulletproof Against Terror Financing: Global Watchdog FATF Warns Pak
The Financial Action Task Force (FATF), the global terror funding watchdog, has warned Pakistan that its removal from the 'greylist' in October 2022 doesn't make it immune to money laundering and terrorist financing.
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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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Global Terror Funding Watchdog Put Myanmar On "Black List"
Money laundering and terrorist financing watchdog Financial Action Task Force (FATF) has put Myanmar on the "black list" and has called on members to apply enhanced due diligence to business relations and transactions in Myanmar.
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Terror Funding Watchdog FATF Places Iran On Blacklist
The global dirty money watchdog placed Iran on its blacklist on Friday after it failed to comply with international anti-terrorism financing norms, a move that will deepen the country's isolation from financial markets.
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Pakistan Stays On Terror Funding 'Grey List', Escapes New Sanctions: Sources
Pakistan managed to stay on anti-terror finance watchdog FATF's "Grey List", sources said today. Islamabad had managed to stay off the black list by citing action taken against terror tanzeems.
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Watchdog FATF Blacklisting May Affect Pak's Capital Inflows: IMF Report
The potential blacklisting of Pakistan by the Paris-based Financial Action Task Force (FATF) could have implications for capital inflows to the country, according to a report released by the International Monetary Fund or IMF.
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26/11 Mastermind Hafiz Saeed Charged With Terror Financing By Pak Court
Hafiz Saeed, mastermind of the 2008 Mumbai terror attack, has been charged by a Pakistani court with terror financing. The indictment came ahead of a meeting of global terror funding watchdog FATF (Financial Action Task Force) early next year to decide whether to blacklist Pakistan on failure to curb terror financing.
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"Pressure Is On Pak": Army Chief On Terror Funding Watchdog FATF's Move
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".
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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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Pak Must Prosecute 4 Arrested LeT Terrorists Along With Hafiz Saeed: US
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.
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Exit From Grey List Not Bulletproof Against Terror Financing: Global Watchdog FATF Warns Pak
The Financial Action Task Force (FATF), the global terror funding watchdog, has warned Pakistan that its removal from the 'greylist' in October 2022 doesn't make it immune to money laundering and terrorist financing.
-
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.
-
Global Terror Funding Watchdog Put Myanmar On "Black List"
Money laundering and terrorist financing watchdog Financial Action Task Force (FATF) has put Myanmar on the "black list" and has called on members to apply enhanced due diligence to business relations and transactions in Myanmar.
-
Terror Funding Watchdog FATF Places Iran On Blacklist
The global dirty money watchdog placed Iran on its blacklist on Friday after it failed to comply with international anti-terrorism financing norms, a move that will deepen the country's isolation from financial markets.
-
Pakistan Stays On Terror Funding 'Grey List', Escapes New Sanctions: Sources
Pakistan managed to stay on anti-terror finance watchdog FATF's "Grey List", sources said today. Islamabad had managed to stay off the black list by citing action taken against terror tanzeems.
-
Watchdog FATF Blacklisting May Affect Pak's Capital Inflows: IMF Report
The potential blacklisting of Pakistan by the Paris-based Financial Action Task Force (FATF) could have implications for capital inflows to the country, according to a report released by the International Monetary Fund or IMF.
-
26/11 Mastermind Hafiz Saeed Charged With Terror Financing By Pak Court
Hafiz Saeed, mastermind of the 2008 Mumbai terror attack, has been charged by a Pakistani court with terror financing. The indictment came ahead of a meeting of global terror funding watchdog FATF (Financial Action Task Force) early next year to decide whether to blacklist Pakistan on failure to curb terror financing.
-
"Pressure Is On Pak": Army Chief On Terror Funding Watchdog FATF's Move
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".
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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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Pak Must Prosecute 4 Arrested LeT Terrorists Along With Hafiz Saeed: US
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.
