हिन्दी मराठी বাংলা தமிழ் മലയാളം ગુજરાતી తెలుగు ಕನ್ನಡ ਪੰਜਾਬੀ

FATF

FATF lauds France for imposing sanctions against Masood Azhar after Pulwama terror attack

Over 40 personnel of the Central Reserve Police Force (CRPF) were killed in the Pulwama terror attack on February 14th, 2019. The attack was perpetrated by UN listed Pakistan-based terror organization Jaish-e-Mohammed.

May 18, 2022, 07:27 AM IST

Bill to ban financing of weapons of mass destruction gets Lok Sabha nod

The Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Amendment Bill, 2022 was passed after External Affairs Minister S Jaishankar replied to a debate in the House on the bill.

Apr 06, 2022, 19:34 PM IST

Work on 'complex money laundering investigations, prosecutions': FATF keeps Pakistan in grey list

Imran Khan's Pakistan has been on the FATF`s grey list for deficiencies in its counter-terror financing and anti-money laundering regimes since June 2018.

Mar 05, 2022, 09:36 AM IST

Pakistan likely to remain on FATF's grey list for four more months: Report

Pakistan has been on the grey list of the Paris-based Financial Action Task Force (FATF) since June 2018 for failing to check money laundering, leading to terror financing, and was given a plan of action to complete it by October 2019.

Mar 04, 2022, 14:31 PM IST

Will Pakistan remain on FATF 'Grey List'? Global anti-terror watchdog to decide today

Analysts and reports suggest that Pakistan will remain greylisted till the next session of FATF in 2022 as it has failed to curb terror financing of UN proscribed terrorists living in Pakistan.

Oct 21, 2021, 09:01 AM IST

US exit from Afghanistan may help Pakistan delist itself from FATF greylist

According to estimates by the Pakistani govt, the FATF grey-listing has caused damages to the tune of USD 10 billion annually to the country.

Sep 01, 2021, 07:25 AM IST

Around 140 terrorists waiting at launch pads across LoC despite ceasefire

The official at the same time said the Army has been noticing continued presence of around 140 terrorists at the launch pads across the LoC, likely waiting to infiltrate into Jammu and Kashmir, but the robust counter-infiltration grid has so far desisted them from making any such attempts.

Aug 05, 2021, 17:29 PM IST

Pakistan try to gain sympathy by playing victim card on Afghanistan chaos, reveals intelligence

Internal communication within Pakistan government circles is to play on this narrative as aggressively as possible and try and gain sympathy from the global community, intelligence sources reveal.

Jul 11, 2021, 14:27 PM IST

Pakistan continues to remain in 'Grey List' of FATF, says FATF president Marcus Pleyer

Being on the grey list is a signal that money in the country is being used for financing terrorism.

Jun 25, 2021, 18:24 PM IST

FATF grey-listing: Do you know how badly it has impacted Pakistan's economy?

Pakistan has been struggling to comply with the FATF action plan as the country has failed to implement anti-terrorism and money laundering laws, leading to its inclusion in the FATF grey list in 2018 for the third time since the year 2008.

Feb 26, 2021, 07:47 AM IST

Big blow to Imran Khan govt! Pakistan remains on FATF's grey list, gets June deadline to complete action plan

In a statement, the FATF said, "Since June 2018, when Pakistan made a high-level political commitment to work with the FATF and APG to strengthen its AML/CFT regime and to address its strategic counter-terrorist financing-related deficiencies, Pakistan’s continued political commitment has led to significant progress across a comprehensive CFT action plan."

Feb 25, 2021, 22:21 PM IST

Arrest of Zakiur Rehman Lakhvi and Masood Azhar is Pak's farcical actions prior to FATF meet: MEA

India has termed Pakistani actions of the sentencing of Zakiur Rehman Lakhvi and an arrest warrant for Masood Azhar as "routine farcical actions" done just ahead of the FATF meeting due next month. It has been more than 2 years that Pakistan remains at the FATF greylist due to non-fulfilment of its anti-terror financing commitments.

Jan 08, 2021, 22:27 PM IST