Financial Action Task Force


'Financial Action Task Force' - 41 News Result(s)

  • US Urges Pakistan To Expand Financial Action Task Force Safeguards

    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.

  • China Could Bail Pak Out Of Being Placed On Anti-Terror Blacklist

    China Could Bail Pak Out Of Being Placed On Anti-Terror Blacklist

    Pakistan is looking to China and two other developing nations for support in avoiding tough financial sanctions, amid signs it is running out of time to meet global anti-money laundering and counter-terrorism financing standards, according to people familiar with the matter.

  • Head Of Global Finance Watchdog FATF Hints At Pak 'Blacklist' Over Terror

    Head Of Global Finance Watchdog FATF Hints At Pak 'Blacklist' Over Terror

    Outgoing Financial Action Task Force or FATF president, Marshall Billingslea, has hinted about the possibility of blacklisting Pakistan after the international financial watchdog's meeting in Paris over terror financing.

  • India Reminds Pak To Meet Watchdog's Deadline On Curbing Terror Funding

    India Reminds Pak To Meet Watchdog's Deadline On Curbing Terror Funding

    After global financial watchdog Financial Action Task Force told Pakistan to curb terror financing by October or face consequences, India today said it expects Islamabad to take "credible, verifiable, irreversible and sustainable measures" to address concerns related to terrorism and terror funding.

  • "Curb Terror Funding By October, Or Else...": Global Body Warning To Pak

    "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.

  • Pak Foreign Minister Briefs US Counterpart On Action Taken Against Terror

    Pak Foreign Minister Briefs US Counterpart On Action Taken Against Terror

    Pakistan Foreign Minister Shah Mahmood Qureshi today briefed his American counterpart Mike Pompeo about the steps taken by Islamabad to address the concerns raised by the Financial Action Task Force or FATF, including curbing terror funding activities in the country and areas under its occupation.

  • Pak Fails To Act On Global Watchdog's Points On Terror Funding: Report

    Pak Fails To Act On Global Watchdog's Points On Terror Funding: Report

    Pakistan has failed to complete 25 of the 27 action points given by the international terror financing watchdog Financial Action Task Force (FATF) to check funding to terrorist groups such as Lashkar-e-Taiba and Jaish-e-Mohammed and frontal groups like Jamat-ud-Dawah and Falah-e-Insaniat Foundation, sources said.

  • Pakistan Should Be On Global Watchdog's Black List, Says Arun Jaitley

    Pakistan Should Be On Global Watchdog's Black List, Says Arun Jaitley

    India on Thursday said that Pakistan should be put on the blacklist for countries who are not cooperating in the global fight against money laundering and terrorist financing.

  • May Lose $10 Billion In Aid If Blacklisted By Anti-Terror Watchdog: Pak

    May Lose $10 Billion In Aid If Blacklisted By Anti-Terror Watchdog: Pak

    Pakistan could be blacklisted by the Financial Action Task Force due to "lobbying by India", Pakistan's Foreign Minister Shah Mahmood Qureshi said as he estimated that the country could suffer $10 billion in losses annually if it remains in the terror financing watchdog's grey list.

  • Global Watchdog Team To Review Pakistan's Progress Against Financial Crimes

    Global Watchdog Team To Review Pakistan's Progress Against Financial Crimes

    A group of experts from the Financial Action Task Force (FATF) will review whether Pakistan has made enough progress on global standards against financial crimes to warrant its exclusion from the watchdog's grey list.

  • Another Terror Attack On India Will Be "Extremely Problematic": US To Pak

    Another Terror Attack On India Will Be "Extremely Problematic": US To Pak

    The United States has asked Pakistan to take sustained, verifiable and irreversible action against the perpetrators of terrorism, while warning the country that another terror attack on India will prove to be "extremely problematic".

  • Snubbed By Global Watchdog, Pak To Tag Terror Groups "High Risk": Report

    Snubbed By Global Watchdog, Pak To Tag Terror Groups "High Risk": Report

    Pakistan has decided to "upgrade" a group of banned outfits, including the Jaish-e-Mohammad (JeM), to a "high" risk category and start monitoring and re-examining their activities to comply with obligations of global watchdog Financial Action Task Force or FATF, according to a media report on Saturday.

  • Over 8,500 Suspicious Transactions: FATF Warns Pakistan On Terror Funding

    Over 8,500 Suspicious Transactions: FATF Warns Pakistan On Terror Funding

    The Paris-based Financial Action Task Force has warned Pakistan to curb terror financing, following the Pulwama terror attack in Jammu and Kashmir, the responsibility for which was claimed by Pakistan-based terror group Jaish-e-Mohammed (JeM).

  • Pak Doesn't Show Understanding Of Terror Financing Risks: Watchdog FATF

    Pak Doesn't Show Understanding Of Terror Financing Risks: Watchdog FATF

    Pakistan will continue to stay on the 'grey list' of the Financial Action Task Force, an inter-governmental body that works to stop terror financing, among other objectives. After the Pulwama suicide attack last week that killed over 40 CRPF soldiers, India pushed hard for Pakistan to stay on this list, which makes it difficult for the neighbouring...

  • US Slams Pakistan For Taking Off Hafiz Saeed's Outfits From Terror List

    US Slams Pakistan For Taking Off Hafiz Saeed's Outfits From Terror List

    The United States said on Tuesday that the recent removal of the ban on terrorist Hafiz Saeed-led Jamaat-ud-Dawa (JuD) and Falah-i-Insaniyat Foundation (FIF) runs counter to Pakistan's commitment to the Financial Action Task Force or FATF, and would jeopardise the country's ability to meet its commitments to fight terrorism under the UN Security Co...

'Financial Action Task Force' - 6 Video Result(s)

'Financial Action Task Force' - 41 News Result(s)

  • US Urges Pakistan To Expand Financial Action Task Force Safeguards

    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.

  • China Could Bail Pak Out Of Being Placed On Anti-Terror Blacklist

    China Could Bail Pak Out Of Being Placed On Anti-Terror Blacklist

    Pakistan is looking to China and two other developing nations for support in avoiding tough financial sanctions, amid signs it is running out of time to meet global anti-money laundering and counter-terrorism financing standards, according to people familiar with the matter.

  • Head Of Global Finance Watchdog FATF Hints At Pak 'Blacklist' Over Terror

    Head Of Global Finance Watchdog FATF Hints At Pak 'Blacklist' Over Terror

    Outgoing Financial Action Task Force or FATF president, Marshall Billingslea, has hinted about the possibility of blacklisting Pakistan after the international financial watchdog's meeting in Paris over terror financing.

  • India Reminds Pak To Meet Watchdog's Deadline On Curbing Terror Funding

    India Reminds Pak To Meet Watchdog's Deadline On Curbing Terror Funding

    After global financial watchdog Financial Action Task Force told Pakistan to curb terror financing by October or face consequences, India today said it expects Islamabad to take "credible, verifiable, irreversible and sustainable measures" to address concerns related to terrorism and terror funding.

  • "Curb Terror Funding By October, Or Else...": Global Body Warning To Pak

    "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.

  • Pak Foreign Minister Briefs US Counterpart On Action Taken Against Terror

    Pak Foreign Minister Briefs US Counterpart On Action Taken Against Terror

    Pakistan Foreign Minister Shah Mahmood Qureshi today briefed his American counterpart Mike Pompeo about the steps taken by Islamabad to address the concerns raised by the Financial Action Task Force or FATF, including curbing terror funding activities in the country and areas under its occupation.

  • Pak Fails To Act On Global Watchdog's Points On Terror Funding: Report

    Pak Fails To Act On Global Watchdog's Points On Terror Funding: Report

    Pakistan has failed to complete 25 of the 27 action points given by the international terror financing watchdog Financial Action Task Force (FATF) to check funding to terrorist groups such as Lashkar-e-Taiba and Jaish-e-Mohammed and frontal groups like Jamat-ud-Dawah and Falah-e-Insaniat Foundation, sources said.

  • Pakistan Should Be On Global Watchdog's Black List, Says Arun Jaitley

    Pakistan Should Be On Global Watchdog's Black List, Says Arun Jaitley

    India on Thursday said that Pakistan should be put on the blacklist for countries who are not cooperating in the global fight against money laundering and terrorist financing.

  • May Lose $10 Billion In Aid If Blacklisted By Anti-Terror Watchdog: Pak

    May Lose $10 Billion In Aid If Blacklisted By Anti-Terror Watchdog: Pak

    Pakistan could be blacklisted by the Financial Action Task Force due to "lobbying by India", Pakistan's Foreign Minister Shah Mahmood Qureshi said as he estimated that the country could suffer $10 billion in losses annually if it remains in the terror financing watchdog's grey list.

  • Global Watchdog Team To Review Pakistan's Progress Against Financial Crimes

    Global Watchdog Team To Review Pakistan's Progress Against Financial Crimes

    A group of experts from the Financial Action Task Force (FATF) will review whether Pakistan has made enough progress on global standards against financial crimes to warrant its exclusion from the watchdog's grey list.

  • Another Terror Attack On India Will Be "Extremely Problematic": US To Pak

    Another Terror Attack On India Will Be "Extremely Problematic": US To Pak

    The United States has asked Pakistan to take sustained, verifiable and irreversible action against the perpetrators of terrorism, while warning the country that another terror attack on India will prove to be "extremely problematic".

  • Snubbed By Global Watchdog, Pak To Tag Terror Groups "High Risk": Report

    Snubbed By Global Watchdog, Pak To Tag Terror Groups "High Risk": Report

    Pakistan has decided to "upgrade" a group of banned outfits, including the Jaish-e-Mohammad (JeM), to a "high" risk category and start monitoring and re-examining their activities to comply with obligations of global watchdog Financial Action Task Force or FATF, according to a media report on Saturday.

  • Over 8,500 Suspicious Transactions: FATF Warns Pakistan On Terror Funding

    Over 8,500 Suspicious Transactions: FATF Warns Pakistan On Terror Funding

    The Paris-based Financial Action Task Force has warned Pakistan to curb terror financing, following the Pulwama terror attack in Jammu and Kashmir, the responsibility for which was claimed by Pakistan-based terror group Jaish-e-Mohammed (JeM).

  • Pak Doesn't Show Understanding Of Terror Financing Risks: Watchdog FATF

    Pak Doesn't Show Understanding Of Terror Financing Risks: Watchdog FATF

    Pakistan will continue to stay on the 'grey list' of the Financial Action Task Force, an inter-governmental body that works to stop terror financing, among other objectives. After the Pulwama suicide attack last week that killed over 40 CRPF soldiers, India pushed hard for Pakistan to stay on this list, which makes it difficult for the neighbouring...

  • US Slams Pakistan For Taking Off Hafiz Saeed's Outfits From Terror List

    US Slams Pakistan For Taking Off Hafiz Saeed's Outfits From Terror List

    The United States said on Tuesday that the recent removal of the ban on terrorist Hafiz Saeed-led Jamaat-ud-Dawa (JuD) and Falah-i-Insaniyat Foundation (FIF) runs counter to Pakistan's commitment to the Financial Action Task Force or FATF, and would jeopardise the country's ability to meet its commitments to fight terrorism under the UN Security Co...

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