FATF asks Pakistan to take strict action against banned terror outfits
In a stern warning, the Financial Action Task Force (FATF) has directed Pakistan to ensure that members affiliated with proscribed terror outfits are convicted and sought details of the legal measures taken by the government to regulate madrasas.
Dec 22, 2019, 17:14 PM IST
26/11 mastermind Hafiz Saeed indicted on terror financing charges by Pakistan court
The indictment came ahead of a meeting of global terror funding watchdog Financial Action Task Force (FATF) in February 2020 to decide whether to blacklist Pakistan for its failure to curb terror financing.
Dec 11, 2019, 14:20 PM IST
Badhir News: Special show for hearing impaired, 3rd December 2019
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Dec 03, 2019, 20:20 PM IST
Pakistan avoids FATF blacklisting, gets time till February 2020 to curb terror financing
FATF had on Tuesday indicated that it has decided "in principle" to keep Pakistan on its grey list till February 2020 and directed the country to take "extra measures" for the "complete elimination" of terror financing and money laundering.
Oct 18, 2019, 14:01 PM IST
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Oct 18, 2019, 13:06 PM IST
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Oct 18, 2019, 10:58 AM IST
News 50: Watch top 50 news of the day, October 18th, 2019
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Oct 18, 2019, 10:18 AM IST
Pakistan to be blacklisted? FATF to take final decision today
Financial Action Task Force session in Paris takes the final decision over Pakistan grey list or blacklisting.
Oct 18, 2019, 08:36 AM IST
Top 25 News: Watch top 25 news stories of today, 18th October 2019
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Oct 18, 2019, 08:16 AM IST
Morning Breaking: Watch top news stories of the day, 18th October 2019
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Oct 18, 2019, 08:06 AM IST
No relief for Pakistan, FATF to announce decision on 'listing' on Friday
In a major development on Tuesday, the terror financing watchdog decided "in principle" that Pakistan will remain on its grey list till February 2020 and directed the country to take "extra measures" for the "complete elimination" of terror financing and money laundering.
Oct 18, 2019, 07:46 AM IST
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Oct 18, 2019, 06:30 AM IST
Financial Action Task Force decides to keep Pakistan in grey list till February 2020: Reports
The FATF, which is the global watchdog for terror financing and money laundering, has also directed Pakistan to take ‘extra measures’ aimed at ‘complete’ elimination of terror financing and money laundering, reported leading Pakistani news website Dawn.
Oct 16, 2019, 22:04 PM IST
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Oct 15, 2019, 09:28 AM IST
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Oct 15, 2019, 09:24 AM IST
Watch: Morning Breaking, 15th October 2019
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Oct 15, 2019, 09:24 AM IST
Financial Action Task Force to take final decision on blacklisting Pakistan on October 18
Notably, the Asia/Pacific Group (APG) subgroup has already recommended that Islamabad should be blacklisted due to its poor compliance on measures to tackle terror.
Oct 14, 2019, 22:11 PM IST
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Oct 14, 2019, 12:50 PM IST
All eyes on China as Pakistan's anti-terrorism measures come under FATF's scrutiny
Though the Asia/Pacific Group (APG) subgroup has already recommended that Islamabad should be blacklisted due to its poor compliance on measures to tackle terror, the FATF is most likely to keep it in the grey list.
Oct 14, 2019, 10:36 AM IST
Testing time for Pakistan as FATF meets to scrutinise compliance report
In early 2019, the former President of FATF Marshall Billingslea had said that the country has to do "significant work to meet the obligations they themselves undertook" as part of there high-level commitments and the country is "lacking in almost every respect of action plan."
Oct 13, 2019, 08:43 AM IST
