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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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"Not End Of Scrutiny": India On Pakistan's Exit From Global Terror Finance Watchdog List
India continues to maintain a vigil on Pakistan-based terror outfits, says Sanjay Verma, secretary in the Ministry of External Affairs
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Pak May Exit "Grey List" Of Terror Financing Watchdog Today: Report
The global watchdog on terror financing and money laundering, FATF, is likely to free Pakistan from its inglorious "grey list" on Friday, allowing the country to try to get foreign funds for tiding over its precarious financial situation.
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Pak Remains On Terror Funding Grey List For Failing To Meet 2 Targets
The global money laundering and terrorist financing watchdog FATF has retained Pakistan on its terrorism financing "grey list" for failing to meet some of its targets under the additional criteria.
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Pakistan To Remain On "Grey List" Of Global Terror Funding Watchdog
Pakistan will continue to be on the ''Grey List'' of the FATF as it needs to "further demonstrate" that action is being taken against UN-designated terrorists like India's most wanted Hafiz Saeed and Masood Azhar, and groups led by them.
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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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Global Terror Funding Watchdog Retains Pak On "Enhanced Follow-Up" List
The Asia Pacific Group on Money Laundering has retained Pakistan on "enhanced follow-up" status for outstanding requirements.
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Pak Stays On "Grey List" Of Anti-Terror FATF After 5-Hour Virtual Meet
Pakistan remains on the grey list of the Financial Action Task Force (FATF) after it failed to meet the global terror financing watchdog's deadline to stop the funding of terror outfits operating from its soil, like Lashkar-e-Taiba and Jaish-e-Mohammed.
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Terror Funding Watchdog Retains Pak In "Grey List", Warns Of Action
Global terror financing watchdog FATF on Friday decided to retain Pakistan in its ''Grey List'' and warned the country of stern action if it fails to prosecute and penalise those involved in terror funding.
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China Backs Pak After Terror Funding Watchdog Retains It In Grey List
China on Friday praised close-ally Pakistan's "enormous efforts" in combating terror financing, also playing down reports that it backed India and other countries against Islamabad at the just concluded FATF meet in Paris that retained the country in the Grey List.
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Day Before Decision On Pak, Anti-Terror Finance Watchdog's Warning
The FATF on Monday said several terrorist groups continue to benefit from funds raised through illegal activities and from supporters worldwide despite the international terror financing watchdog tightening the standards on flow of money.
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Not Meeting Anti-Terror Financing Body FATF's Conditions Will Be Devastating For Pakistan: US
Not meeting the obligations of the Financial Action Task Force or FATF will have a devastating impact on Pakistan's economic reform program, a top US diplomat said.
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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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"Pak Not Only Problem Of India, Has Become Global Challenge": Ram Madhav
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".
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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.
-
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.
-
"Not End Of Scrutiny": India On Pakistan's Exit From Global Terror Finance Watchdog List
India continues to maintain a vigil on Pakistan-based terror outfits, says Sanjay Verma, secretary in the Ministry of External Affairs
-
Pak May Exit "Grey List" Of Terror Financing Watchdog Today: Report
The global watchdog on terror financing and money laundering, FATF, is likely to free Pakistan from its inglorious "grey list" on Friday, allowing the country to try to get foreign funds for tiding over its precarious financial situation.
-
Pak Remains On Terror Funding Grey List For Failing To Meet 2 Targets
The global money laundering and terrorist financing watchdog FATF has retained Pakistan on its terrorism financing "grey list" for failing to meet some of its targets under the additional criteria.
-
Pakistan To Remain On "Grey List" Of Global Terror Funding Watchdog
Pakistan will continue to be on the ''Grey List'' of the FATF as it needs to "further demonstrate" that action is being taken against UN-designated terrorists like India's most wanted Hafiz Saeed and Masood Azhar, and groups led by them.
-
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.
-
Global Terror Funding Watchdog Retains Pak On "Enhanced Follow-Up" List
The Asia Pacific Group on Money Laundering has retained Pakistan on "enhanced follow-up" status for outstanding requirements.
-
Pak Stays On "Grey List" Of Anti-Terror FATF After 5-Hour Virtual Meet
Pakistan remains on the grey list of the Financial Action Task Force (FATF) after it failed to meet the global terror financing watchdog's deadline to stop the funding of terror outfits operating from its soil, like Lashkar-e-Taiba and Jaish-e-Mohammed.
-
Terror Funding Watchdog Retains Pak In "Grey List", Warns Of Action
Global terror financing watchdog FATF on Friday decided to retain Pakistan in its ''Grey List'' and warned the country of stern action if it fails to prosecute and penalise those involved in terror funding.
-
China Backs Pak After Terror Funding Watchdog Retains It In Grey List
China on Friday praised close-ally Pakistan's "enormous efforts" in combating terror financing, also playing down reports that it backed India and other countries against Islamabad at the just concluded FATF meet in Paris that retained the country in the Grey List.
-
Day Before Decision On Pak, Anti-Terror Finance Watchdog's Warning
The FATF on Monday said several terrorist groups continue to benefit from funds raised through illegal activities and from supporters worldwide despite the international terror financing watchdog tightening the standards on flow of money.
-
Not Meeting Anti-Terror Financing Body FATF's Conditions Will Be Devastating For Pakistan: US
Not meeting the obligations of the Financial Action Task Force or FATF will have a devastating impact on Pakistan's economic reform program, a top US diplomat said.
-
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.
-
"Pak Not Only Problem Of India, Has Become Global Challenge": Ram Madhav
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".
-
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.
