FATF

19 Ki 19 Kahaniyaan: Watch top 19 stories of the day

Watch top 19 stories of the day.

Sep 09, 2019, 19:36 PM IST

Crucial meeting in Bangkok to review Pakistan's anti-terror financing commitments

The Financial Action Task Force's subgroup Asia Pacific group's meet will take place in Bangkok from Monday (September 9).  Focus on the week-long meet - from September 9 to 13 - will be on reviewing the progress made by Islamabad on its June 2018 commitment when it agreed on a 27-point action plan.

Sep 08, 2019, 21:57 PM IST

FATF set to assess Pakistan's progress in final evaluation meet

The final evaluation of the report will determine what decision the FATF makes in October.

 

Sep 05, 2019, 16:22 PM IST

India never lobbied to get Pakistan in FATF blacklist: Government sources

Clearly Pakistan is not serious about complying with internationally accepted norms in these areas, said top government sources.

Aug 31, 2019, 06:39 AM IST

Taal Thok Ke: Big diplomatic victory for India at G7 Summit ?

Prime Minister Narendra Modi on Monday in the presence of United States of America President Donald Trump categorically stated that there was no space for any country to mediate between the bilateral issues facing India and Pakistan. In this debate, we ask: Big diplomatic victory for India at G7 Summit ?#KashmirParModiKaTrumpCard #ModiTrumpMeet #G7Summit

Aug 26, 2019, 20:24 PM IST

Global terror financing watchdog FATF to take call on blacklisting Pakistan at its plenary meet

FATF will hold its next plenary meet from October 16 to 18, 2019.

Aug 23, 2019, 23:04 PM IST

Deshhit: Watch detailed analysis of all the major news of the day, August 23rd, 2019

This segment of Zee News brings top news stories of the day. Watch top big stories with details.

Aug 23, 2019, 22:28 PM IST

Deshhit: Watch top 5 questions raised on important issues

This segment of Zee News brings the top five news stories of the day. Watch this segment for the top 5 news stories with details.

Aug 23, 2019, 20:48 PM IST

19 Ki 19 Kahaniya: Watch top stories of the day, 23rd August, 2019

This segment of 19 की 19 कहानियाँ brings to you top 19 stories of the day, 23rd August 2019. Watch the full video to know more.

Aug 23, 2019, 20:30 PM IST

Taal Thok Ke: Pakistan faces heat from FATF group over failing to act on terror funding

In a big blow to Pakistan, Islamabad has been given a warning by Financial Action Task Force's (FATF) subgroup Asia Pacific Group APG on failing to meet its commitments on the issue of dealing with the financing of terror.#PakistanKaBlackFriday #PMModiFranceVisit #FATF

Aug 23, 2019, 20:04 PM IST

Sources: FATF blacklisted the Pakistan, was in grey list yet

Sources told FATF blacklisted Pakistan as it failed to put a curb on terrorism. Watch this video to know more.

Aug 23, 2019, 13:10 PM IST

Pakistan faces heat from FATF group over failing to act on terror funding

In a big blow to Pakistan, Islamabad has been given a warning by Financial Action Task Force's (FATF) subgroup Asia Pacific Group APG on failing to meet its commitments on the issue of dealing with the financing of terror.

Aug 23, 2019, 12:38 PM IST

ZeeNews wrap of top stories this hour

ZeeNews wrap of top stories this hour. To know more watch the video

Jul 17, 2019, 18:28 PM IST

India tells Pakistan to act against terror after FATF continues to keep it on greylist

Pakistan failed to meet deadlines two times--January 2019 and May 2019.

Jun 22, 2019, 10:58 AM IST

Pakistan remains on greylist of global terror financing watchdog FATF, asked to complete action plan by October 2019

A failure to do so could lead to a possible blacklisting by FATF.

Jun 21, 2019, 21:48 PM IST

Pakistan evades FATF blacklisting, but danger far from over

According to Pakistan-based Dawn News, authorities in the neighbouring country believe that the fear for them is far from over.

Jun 21, 2019, 10:25 AM IST

Deshhit: Pakistan in big trouble with FATF, fails to complete FATF points

Pakistan has failed to complete 25 of the 27 action points given by the international terror financing watchdog FATF to check funding to terrorist groups such as LeT and JeM and frontal groups like Jamat-ud-Dawah and Falah-e-Insaniat Foundation.

Jun 17, 2019, 21:20 PM IST

Pakistan to remain in greylist of international terror financing watchdog FATF

Islamabad was put on the greylist in 2018 which means the country comes under financial jurisdiction with 'structural deficiencies' in anti-money laundering (AML) and combating the financing of terrorism (CFT) or just supports financing of terror.

May 29, 2019, 16:27 PM IST

Pakistan seeks India's removal from terror financing watchdog's review body to ensure 'fair process'

The Financial Action Task Force (FATF) continuing Pakistan with the 'Gray' listing means downgrading of the country by multilateral lenders like IMF, World Bank, ADB, EU and also a reduction in risk rating by Moody's, S&P and Fitch. 

Mar 10, 2019, 06:28 AM IST

Pakistan demands India's removal from terror financing watchdog FATF's review body

Pakistan has asked the Financial Action Task Force (FATF), an international terror financing watchdog, to remove India as co-chair of its Asia-Pacific Joint Group, the Finance Ministry said on Saturday.

Mar 10, 2019, 00:06 AM IST