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About 93 results for "financial action task force"

A crack in China-Pak ties

A crack in China-Pak ties

Pakistan's support to Hafiz Saeed and other terrorists have roiled the Financial Action Task Force DNA, 3 weeks ago

2 images for "financial action task force"

Business Standard, 3 weeks ago
DNA, 4 weeks ago
Business Standard

FATF move against Pakistan shows China unlikely to offer blanket support

[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 ...
 Sify3 weeks ago Pakistan's nuclear posture is purely defensive  Business Standard3 weeks ago Pak placed on terror financing watch list: Sources  MSN India4 weeks ago Pakistan calls FATF decision 'politically motivated'  Prokerala3 weeks 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 Standard3 weeks ago India hopes China upholds global financial watchdog's objectives  Business Standard3 weeks ago Dalai Lama snub and India's plans to reset China ties  Rediff.com2 weeks ago

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 Standard3 weeks ago Pakistan likely to be put in FATF grey list  Prokerala1 month ago China blocks consensus at FATF on US proposal to grey-list Pakistan  Deccan Herald1 month ago
Business Standard

Pakistan gets 3-month reprieve from terror financing watchlist: Asif

Islamabad, Feb 21 (IANS) Pakistan has won a last-minute reprieve at the Financial Action Task Forces 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, ...
 Sify1 month ago Pakistan gets 3 months reprieve to be put on terror watchlist  Sify1 month ago

Pak sends top official to Paris to plead its case that it is not involved in state-sponsored terrorism

Facing the prospect of punitive actions, Pakistan has sent a top official to plead its case at the Financial Action Task Force meeting in Paris that will take up a US-sponsored resolution to put Islamabad on a list of countries that financially support ...
 DNA1 month ago
Business Standard

Concerns about Pak's deficiencies to combat terror financing and counter money laundering remain: US

The US said today that the concerns of the international community with regard to Pakistan's seriousness to combat terror financing and counter money laundering still remained even after the country reportedly escaped from being placed on FATF terror ...
 Business Standard4 weeks ago Pak not placed on FATF terror watch-list: media report  Business Standard4 weeks ago Pak claims it foiled US' bid to place it on terror financing watch-list  Business Standard1 month ago Pakistan on FATF watchdog list to hamper counter-terrorism efforts: Minister  Sify1 month ago

Islamabad bars Saeed’s JuD, FiF from collecting donations

PTI City: Islamabad Pakistan’s financial regulatory body on Monday banned Mumbai attack mastermind Hafiz Saeed-led Jamaat-ud Dawa and Falah-i-Insaniat Foundation from collecting donations, according to a media report. The Securities and Exchange Commission ...
 The Financial Chronicle2 months ago JuD files plea over blocking of 'welfare activities'  Sify1 week ago Pak attempting to 'mainstream' Saeed's acivities: India  Rediff.com2 weeks ago Pakistan court clears way for registration of Hafiz Saeed's political party  Deccan Herald2 weeks ago

Union Budget 2018: Here is the full text of Finance Minister Arun Jailtey's speech

On Thursday, Union Finance Minister Arun Jaitley presented the last full budget of the Modi government. Arun Jaitley, who arrived in the Lok Sabha to present the general budget for the fiscal year 2018-19, was the center of attraction between journalists and ...
 catchnews.com1 month ago

Dominance of military turns Pakistan into a failing state, says experts

[UK], Mar 23 (ANI): The Democracy Forum (TDF), a prominent London-based think tank, hosted a seminar titled 'Economic & Political Power of the Military: Its Impact on Democracy', at the St James' Court Hotel, London on Monday. The seminar, chaired by senior ...
 Sify1 day ago
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