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About 37 results for "fatf"

Pakistan gets 120-day relief from terror financing tag: Top 10 developments
Business Standard

Pakistan gets 120-day relief from terror financing tag: Top 10...

(FATF) meeting in Paris after member states failed to reach a consensus on a US-led motion to place Pakistan on a watchlist of countries that finance terrorism, Pakistani Foreign Minister Khawaja Asif has said. However, there was no official word from the ... Business Standard, 15 hours ago

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Business Standard, 15 hours ago
Business Standard, 4 hours ago
Business Standard, 12 hours ago
Business Standard, 1 day ago
India Today, 3 months ago

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Hafiz Saeed
Business Standard, 15 hours 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 Standard12 hours ago Terror funding: Saudi, China, Turkey blocked US move against Pak at FATF  Business Standard4 hours ago S Arabia, China, Turkey blocked US move against Pak at FATF  State Times6 hours ago
Rediff.com

Why US threats no longer perturb Pakistan

'If the US intention was to use the FATF platform to isolate Pakistan and impose sanctions against it, that is not going to work when influential countries such as Turkey, Iran, Saudi Arabia, China and Russia will not lend support to the US campaign,' says Ambassador M K Bhadrakumar. IMAGE: US Secretary of State Rex Tillerson, right, with Pakistan Foreign Minister Khawaja Muhammad Asif at the State Department, Washington, DC, October 4, 2017. Photograph: Yuri Gripas/Reuters A concerted move by ...
 Rediff.com13 hours ago

China blocks consensus at FATF on US proposal to grey-list Pakistan

China again bailed out Pakistan, which was close to being put on a watch-list by an international organisation for its failure to curb flow of funds to terrorists. Pakistan got a reprieve from the Financial Action Task Force (FATF), an intergovernmental ...
 Deccan Herald1 day ago Pakistan likely to be put in FATF grey list  Prokerala5 days ago
Business Standard

Pakistan on FATF watchdog list to hamper counter-terrorism efforts: Minister

[Pakistan], Feb 19 (ANI): Placing Pakistan on the watch list of countries funding terrorism will be counter-productive and hamper joint efforts to curb terrorism, Interior Minister Ahsan Iqbal warned on Monday. The minister warning the global community said ...
 Sify3 days ago Pakistan gets 3-month reprieve from FATF on terror list: Khawaja Asif  Business Standard1 day ago Terror funds: China bails out Pakistan again  Deccan Herald9 hours ago Pakistan gets 3 months reprieve to be put on terror watchlist  Sify1 day 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 Standard1 week ago US approaches FATF to put Pak on global terrorist financing watch list  Rediff.com1 week ago Pak claims it foiled US' bid to place it on terror financing watch-list  Business Standard1 day ago

Banned charities a huge management challenge for Pakistan

The Government of Pakistan may have banned all charities associated with the Hafiz Saeed-led Jamaat-ud-Dawa (JuD), but will face a huge challenge managing them, a foreign news agency report has said. Islamabad hopes that by seizing control of the ...
 Sify3 hours ago Saeed's banned charities pose challenge for Pak  Sify1 day ago Islamabad bars Saeed’s JuD, FiF from collecting donations  The Financial Chronicle1 month ago

Global community concerned over Paks anti

Washington: The international community has long-standing concerns over deficiencies in the implementation of anti-money laundering and counter-terrorism measures by Pakistan, the US said today, amid reports that it wants to put Islamabad in an international ...
 State Times6 days ago

Pak cracks down on seminaries, health facilities run by Saeed

Under pressure to act against banned groups, Pakistan has launched a crackdown on seminaries and health facilities run by Mumbai attack mastermind Hafiz Saeed, a media report said on Wednesday. The action came after a high-level UN sanctions team visited last ...
 Deccan Herald1 week ago
Business Standard

Pak not complying with UNSC resolutions on sanctions against terrorists: US

Pakistan is not complying with the UN Security Council resolutions on sanctions against terrorists, the US has said amid reports that it is spearheading an effort along with India to get Islamabad included in an international terrorist-financing watchlist.The ...
 Business Standard1 week ago
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