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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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India Has 'Evidence' To Put Pakistan Back On Money Laundering Grey List: Sources
According to sources, Pakistan spends about 18 per cent of its budget on defence services - higher than what conflict-ridden countries spend (10 to 14 per cent).
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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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While Pakistan Was In 'Grey List', Terror Attacks Declined: India At Top UN Meet
Major terror attacks in Jammu and Kashmir declined after Pakistan was included in the Financial Action Task Force's (FATF) grey list, a senior Indian government official said on Friday.
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Pak May Exit Anti-Terror Funding Watchdog's Grey List Tomorrow: Report
Pakistan on Friday may exit the grey list of the global watchdog on terror financing and money laundering FATF, a development that will allow it to try to get foreign funding to tide over its precarious financial situation.
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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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Pak Foreign Minister On Financing Watchdog 'Grey List': "Will Follow..."
Pakistan's Foreign Minister Bilawal Bhutto Zardari said on Sunday that his country was committed to follow international standards related to the counter-terrorism financing and anti-money laundering.
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Pakistan "One Step Away" From Exiting Anti-Terror "FATF Grey List": Report
Pakistan is "one step away" from exiting a dirty money "grey list" after the global watchdog said an on-site visit could lead to the South Asian nation's removal, the state minister for foreign affairs said on Saturday.
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Pakistan Remains On Global Terror Financing Watchdog FATF's 'Grey List': Report
The global terror financing watchdog FATF has retained Pakistan on its terrorism financing "grey list" and asked Islamabad to address at the earliest the remaining deficiencies in its financial system, according to a media report today.
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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 Establishes Anti-Money Laundering, Terror Financing Cell To Exit FATF Greylist
Pakistan's anti-corruption watchdog has established an anti-money laundering and terror financing cell to check financial crimes and illegal transfer of resources as the country struggled to exit from the FATF's grey list.
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Pakistan To Stay On Terror Financing "Grey List" Till Feb 2021
Pakistan will stay on the "grey list" of the global terror financing watchdog till February next year, the body ruled on Friday, as the country failed to meet the conditions needed for unfettered access to international funds.
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Pak Likely To Remain In Terror Funding Grey List, Fails 6 Conditions: Sources
India expects Pakistan to remain in the "grey list" of the global money laundering and terror financing watchdog with not only more than 4,000 terrorists going missing from its records but the country also giving a pass to two of New Delhi's most wanted terrorists - Maulana Masood Azhar and Hafiz Saeed, government sources said Sunday.
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Terror Funding Watchdog FATF Keeps Pakistan On "Enhanced Follow-Up List": Report
Noting that Pakistan's measures against money laundering and terror financing "is not yet sufficient to justify a re-rating", a regional affiliate of the Financial Action Task Force on Monday retained the country on its ''Enhanced Follow-up'' list, according to a media report.
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Terror-Exporting Nations Try To Paint Themselves As Victims: S Jaishankar
External Affairs Minister S Jaishankar on Friday said nations that have turned the "production" of terrorists into a "primary export" have attempted to paint themselves as victims of terror as he pitched for global mechanisms to dismantle the structures supporting terrorism.
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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.
-
India Has 'Evidence' To Put Pakistan Back On Money Laundering Grey List: Sources
According to sources, Pakistan spends about 18 per cent of its budget on defence services - higher than what conflict-ridden countries spend (10 to 14 per cent).
-
"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
-
While Pakistan Was In 'Grey List', Terror Attacks Declined: India At Top UN Meet
Major terror attacks in Jammu and Kashmir declined after Pakistan was included in the Financial Action Task Force's (FATF) grey list, a senior Indian government official said on Friday.
-
Pak May Exit Anti-Terror Funding Watchdog's Grey List Tomorrow: Report
Pakistan on Friday may exit the grey list of the global watchdog on terror financing and money laundering FATF, a development that will allow it to try to get foreign funding to tide over its precarious financial situation.
-
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
-
Pak Foreign Minister On Financing Watchdog 'Grey List': "Will Follow..."
Pakistan's Foreign Minister Bilawal Bhutto Zardari said on Sunday that his country was committed to follow international standards related to the counter-terrorism financing and anti-money laundering.
-
Pakistan "One Step Away" From Exiting Anti-Terror "FATF Grey List": Report
Pakistan is "one step away" from exiting a dirty money "grey list" after the global watchdog said an on-site visit could lead to the South Asian nation's removal, the state minister for foreign affairs said on Saturday.
-
Pakistan Remains On Global Terror Financing Watchdog FATF's 'Grey List': Report
The global terror financing watchdog FATF has retained Pakistan on its terrorism financing "grey list" and asked Islamabad to address at the earliest the remaining deficiencies in its financial system, according to a media report today.
-
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 Establishes Anti-Money Laundering, Terror Financing Cell To Exit FATF Greylist
Pakistan's anti-corruption watchdog has established an anti-money laundering and terror financing cell to check financial crimes and illegal transfer of resources as the country struggled to exit from the FATF's grey list.
-
Pakistan To Stay On Terror Financing "Grey List" Till Feb 2021
Pakistan will stay on the "grey list" of the global terror financing watchdog till February next year, the body ruled on Friday, as the country failed to meet the conditions needed for unfettered access to international funds.
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Pak Likely To Remain In Terror Funding Grey List, Fails 6 Conditions: Sources
India expects Pakistan to remain in the "grey list" of the global money laundering and terror financing watchdog with not only more than 4,000 terrorists going missing from its records but the country also giving a pass to two of New Delhi's most wanted terrorists - Maulana Masood Azhar and Hafiz Saeed, government sources said Sunday.
-
Terror Funding Watchdog FATF Keeps Pakistan On "Enhanced Follow-Up List": Report
Noting that Pakistan's measures against money laundering and terror financing "is not yet sufficient to justify a re-rating", a regional affiliate of the Financial Action Task Force on Monday retained the country on its ''Enhanced Follow-up'' list, according to a media report.
-
Terror-Exporting Nations Try To Paint Themselves As Victims: S Jaishankar
External Affairs Minister S Jaishankar on Friday said nations that have turned the "production" of terrorists into a "primary export" have attempted to paint themselves as victims of terror as he pitched for global mechanisms to dismantle the structures supporting terrorism.
