FATF

Deshhit Headlines: Top 10 news stories of the day

This segment of Zee News's Deshhit brings top 10 news stories of the day.

Oct 22, 2020, 20:36 PM IST

Wanted Hizbul chief Syed Salahuddin 'bona fide' official working with ISI, shows Pakistani document

As per the agencies, the letter certifies Hizbul Mujahideen chief Syed Salahuddin as 'bona fide' official of Pakistan's intelligence agency ISI. 

Sep 06, 2020, 13:51 PM IST

FATF blacklisting will ruin Pakistan's economy, warns PM Imran Khan

Pakistan's Prime Minister Imran Khan has warned that if Pakistan is blacklisted at the FATF or Financial Action Task Force then Pakistan's economy will be destroyed due to inflation and a massive fall in Pakistani Rupee. 

Aug 28, 2020, 17:29 PM IST

Badi Bahas: Why did Pakistan have to give Dawood's address?

This segment of Zee News brings to you discussion on concurrent issues. Today's question for debate is - Why did Pakistan have to give Dawood's address?

Aug 23, 2020, 11:08 AM IST

Pakistan puts more curbs on Hafiz Saeed, Masood Azhar and Dawood Ibrahim to avoid FATF blacklisting

  Seeking to wriggle out of the FATF's grey list, Pakistan has imposed tough financial sanctions on 88 banned terror groups and their leaders, including Hafiz Saeed, Masood Azhar and Dawood Ibrahim, by ordering the seizure of all of their properties and freezing of bank accounts, a media report said on Saturday.

Aug 22, 2020, 19:03 PM IST

Amid protests, Pakistan Parliament approves FATF-related Bill

Amidst vociferous protests from Pakistan's religious parties, the Parliament has approved a third Bill related to the tough conditions set by the global money laundering and terrorist financing watchdog FATF.

Aug 07, 2020, 14:11 PM IST

Pakistan's continuation in FATF grey list vindicates India's position: MEA

The Ministry of External Affairs (MEA) Spokesperson Anurag Srivastava during an online media briefing added that Pakistan continues to be a safe haven for terrorists.

Jun 25, 2020, 20:01 PM IST

Pakistan to remain on FATF 'Grey List' till on-site inspection in October 2020

Islamabad is yet to complete 13 out of 27 items suggested in its FATF Action Plan. Its progress on its Action Plan would be evaluated in the next meeting which will be held in October 2020.

Jun 25, 2020, 11:53 AM IST

New name, same terror group: LeT becomes TRF for Pakistan to save itself from FATF axe

Intelligence inputs confirmed, in a bid to save itself from FATF rap, Pakistan changed LeT's name to TRF. 

Apr 29, 2020, 20:30 PM IST

Pakistan removes thousands of terrorists, including Zaki-ur-Rehman Lakhvi, from terror watch list: Report

The list in 2018 contained about 7,600 names. It has been reduced to under 3,800 in the past 18 months, according to Castellum.AI, a New York-based regulatory technology company.

Apr 21, 2020, 13:35 PM IST

BREAKING NEWS: FATF keeps Pakistan on grey list till June 2020 for lack of action against terror groups

The decision to this effect was during the FATF plenary, which is currently ongoing in the French capital of Paris. 

Feb 21, 2020, 15:25 PM IST

FATF meeting: Pakistan to stay in grey list, could slip into blacklist in June

Pakistan will stay on the FATF grey list until June 2020, after which it could slip into the blacklist, As the global body to fight terror financing wound up its plenary in Paris, Pakistan has been told it could go into the blacklist if it failed to complete its 27-point action plan. Watch the video for more information:

Feb 21, 2020, 12:28 PM IST

Jammu and Kashmir Police will be more powerful now, Well equipped with high tech weapons

The Jammu and Kashmir police will be more powerful now because the Home Ministry has decided to provide the force with high tech weapons and equipment. Watch the video for more information.

Feb 21, 2020, 09:02 AM IST

FATF gives Pakistan time until October to exit grey list: Sources

The decision is likely to be announced after the FATF plenary in Paris today.

Feb 21, 2020, 08:33 AM IST

BREAKING NEWS: FATF behind reduction of terrorism in Kashmir Valley: Army Chief General MM Naravane

General Naravane said that terror incidents have seen a downturn and the Army is maintaining pressure on terror groups.

Feb 20, 2020, 16:22 PM IST

Pakistan to remain in grey list of Financial Action Task Force, say sources

This comes after Pakistan submitted a report on action regarding the implementation of the watchdog`s plan of action during the Paris meeting.

Feb 18, 2020, 18:28 PM IST

Ahead of FATF meeting, Pakistan's ISI meets JeM and other terror outfits, assures them of gradual removal of restrictions

The JeM has also been told to once again intensify its old activities in Madrasas and other related institutes. These institutions have been asked to teach religious bigotry and jihad against India.

Feb 17, 2020, 22:16 PM IST

26/11 mastermind Hafiz Saeed may be released after FATF verdict, say sources

The FATF meeting in Paris from February 16 will decide whether or not Pakistan finally needs to be blacklisted for failing to act against terror.

Feb 15, 2020, 08:18 AM IST

FATF 'blacklisting' threat: Why Pakistan jailed 26/11 Mumbai terror attacks mastermind Hafiz Saeed

The key meeting of the FATF, an intergovernmental watchdog that monitors terrorism and criminal financing laws, is scheduled to take place on February 16 and Islamabad wants to avoid FATF blacklisting because this designation would come as a crushing blow to Pakistan's already struggling economy.

Feb 13, 2020, 10:54 AM IST

India will closely monitor Pakistan's decision to convict 26/11 mastermind Hafiz Saeed in terror funding cases: Government sources

Indian government sources on Wednesday (February 12) said that LeT chief Hafiz Saeed's conviction is a part of a long-pending international obligation of Islamabad to put an end to support for terrorism.

Feb 13, 2020, 08:00 AM IST