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About 91 results for "fatf"

Pakistan economy to be hit by FATF terror finance list: Top 10 developments
Business Standard

FATF move against Pakistan shows China unlikely to offer blank...

[Pakistan], Feb.28 (ANI): Global money-laundering watchdog, the Financial Action Task Force (FATF), has through its recent meeting in Paris, France, clearly sent out a message to Pakistan that if it continues to be inactive in dealing firmly with terrorists ... Sify, 1 month ago
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Business Standard

Being on FATF grey list may not impact Pakistan: Expert

Will placing Pakistan on the Financial Action Task Force (FATF) grey list in June and squeezing its economic potential to meet its foreign financing needs cause a shift in Islamabad's security and strategic calculus? Most analysts don't think so.At the most, ...
 Business Standard1 month ago FATF is 'politically motivated' to put us back on grey list, says Pakistan  Business Standard1 month ago China blocks consensus at FATF on US proposal to grey-list Pakistan  Deccan Herald2 months ago Pakistan likely to be put in FATF grey list  Prokerala2 months ago
Business Standard

India congratulates China on FATF post, hopes balanced approach by Beijing

India today congratulated China for becoming the vice chair of the Financial Action Task Force (FATF), a global body mandated to combat terror financing, and hoped Beijing would "uphold and support" the objective of the watchdog in a balanced and objective ...
 Business Standard1 month ago India hopes China upholds global financial watchdog's objectives  Business Standard1 month ago Dalai Lama snub and India's plans to reset China ties  Rediff.com1 month ago
Business Standard

'S Arabia, China, Turkey blocked US move against Pak at FATF'

China, Saudi Arabia and Turkey - the three close allies of Pakistan have joined hands to block a move by the Trump administration to place Islamabad on an international terror-financing watch list, a US media report said today.While Pakistan has claimed a ...
 Business Standard1 month ago Terror funding: Saudi, China, Turkey blocked US move against Pak at FATF  Business Standard1 month ago S Arabia, China, Turkey blocked US move against Pak at FATF  State Times1 month ago Donald Trump not satisfied with Pak in fight against terrorism  News on Air1 month ago
Business Standard

'US approaches FATF to put Pak on global terrorist financing watch list'

The US has approached an international group to place Pakistan on global terrorist-financing watch list, accusing Islamabad of not complying with the UN Security Council resolutions relating to terror groups including al-Qaeda and its affiliates, a top State ...
 Business Standard2 months ago US approaches FATF to put Pak on global terrorist financing watch list  Rediff.com2 months ago
Business Standard

Pakistan gets 3-month reprieve from FATF on terror list: Khawaja Asif

Member states of the Financial Action Task Force (FATF) have been meeting this week in Paris Press Trust of India | Islamabad Last Updated at February 21, 2018 17:21 IST Pakistan has been given a three-month reprieve by the global watchdog FATF over a ...
 Business Standard2 months ago Pakistan gets 3 months reprieve to be put on terror watchlist  Sify2 months ago
DNA

Pakistan won't act as US proxy, says Foreign Minister Khawaja Asif

The meeting comes a week after the global money-laundering watchdog, FATF, listed Pakistan back on a grey list for terror financing.
 DNA1 month ago Did Pakistan Foreign Minister Khawaja Asif jump the gun on FATF terror watch-list?  DNA1 month ago Pak won't act as US proxy: Khawaja Asif  Business Standard1 month ago Pakistan won't act as US proxy: Khawaja Asif  catchnews.com1 month ago
Business Standard

Pak not placed on FATF terror watch-list: media report

Pakistan today escaped from being placed on the watch-list of countries that have failed to combat terror financing and counter money laundering, state-run Pakistan Television reported.According to the report, the development came at the conclusion of a key ...
 Business Standard1 month ago Pakistan on FATF watchdog list to hamper counter-terrorism efforts: Minister  Sify2 months ago Concerns about Pak's deficiencies to combat terror financing and counter money laundering remain: US  Business Standard1 month ago Pak claims it foiled US' bid to place it on terror financing watch-list  Business Standard2 months ago

FATF: Why China didn’t back Pak

China decided against backing Pakistan over its efforts to counter terror financing at the plenary meeting of the Financial Action Task Force because it did not want to “lose face by supporting a move that’s doomed to fail”, according to a media report ...
 MSN India1 month ago

Pakistan plans permanent ban on JuD, other terror groups

The Pakistan government is working on a draft bill to permanently ban Mumbai attack mastermind Hafiz Saeed-led Jamaat-ud-Dawa as well as other groups and individuals on the watch list of the interior ministry. The bill will replace the presidential ordinance ...
 Deccan Herald2 weeks ago Pak plans permanent ban on JuD, other terror groups  Business Standard2 weeks ago
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