Pakistan to upgrade Jaish, other banned outfits to 'high risk' category: Report
FATF requires Pakistan to take more concrete action against banned outfits.
Mar 09, 2019, 11:09 AM IST
Pakistan finance secretary warns of sanctions over FATF non-compliance
The FATF currently has 35 members and two regional organisations, European Commission and Gulf Cooperation Council. North Korea and Iran are in the FATF blacklist.
Mar 06, 2019, 13:43 PM IST
Morning Breaking: FATF decides to keep Pakistan in 'grey list'
The international terror financing watchdog FATF on Friday condemned the Pulwama terror attack that killed 40 CRPF jawans and decided to keep Pakistan in 'grey list' for its failure to stop funding of terrorist groups such as Jaish-e-Mohammad, Lashkar-e-Taiba and Jamat-ud-Dawa. India has been pushing hard to 'blacklist' Pakistan over terror financing. Watch this video to know more.
Feb 23, 2019, 08:54 AM IST
Deshhit: Watch top 5 questions raised on important issues
This segment of Zee News brings top five news stories of the day. Watch this segment for top 5 news stories with details.
Feb 22, 2019, 20:44 PM IST
FATF president says will hold Pakistan accountable if it doesn't fulfill commitments
A high-level delegation from the government of Pakistan attended the FATF plenary.
Feb 22, 2019, 18:43 PM IST
Terror financing watchdog FATF condemns Pulwama terror attack, says Pak fails to curb terror finance
The terror financing watchdog said that Pakistan has failed to demonstrate a proper understanding on funding of terrorist groups such as JeM and LeT.
Feb 22, 2019, 18:24 PM IST
Global watchdog Financial Action Task Force slams Pakistan, says it failed to understand menace of terrorism
International terror financing watchdog Financial Action Task Force (FATF) came hard on Pakistan Friday for failing to demonstrate a proper understanding of risks posed by supporting terror outfits on home soil.
Feb 22, 2019, 15:04 PM IST
For ignoring warnings, Pakistan now back on terrorism financing 'grey list'
Pakistan was previously on the 'grey list' from 2012 to 2015.
Jun 28, 2018, 08:26 AM IST
US weighs crushing political penalties on Pakistan over terrorism support: Report
The penalties range from visa bans to sanctions and a permanent cessation of military aid.
Mar 27, 2018, 00:09 AM IST
China defends Pakistan, says finance shouldn't be used to force action on terrorism
China defended Pakistan even as it continues to raise issues with security of its citizens and investments.
Mar 06, 2018, 22:06 PM IST
Pakistan caught in quicksand, may be blacklisted by global terrorist financing watchdog by June
Between now and June, Pakistan will have to work comprehensive action plan to eradicate terrorist financing. Failure to do so could trigger the process
Feb 26, 2018, 12:42 PM IST
FATF adopts new counter-terrorist financing operational plan: Key points
Financial Action Task Force is a global body for anti-money laundering and combating the financing of terrorism.
Feb 23, 2018, 22:13 PM IST
Pakistan given 3-month reprieve over terrorist financing watchlist: Foreign Minister Khawaja Asif
Pakistan has been given a three-month reprieve by a global watchdog over a US-led motion to put the South Asian country on a terrorist financing watchlist, Pakistan`s Foreign Minister Khawaja Asif said late on Tuesday.
Feb 21, 2018, 08:23 AM IST
US, UK push to put Pakistan financial global terror funding watchlist
Unveiling his new South Asia policy in August 2017, Trump had warned of tougher measures against Pakistan if it failed to cooperate with the US in the fight against terror.
Feb 14, 2018, 06:13 AM IST
Financial watchdog FATF slams Pak on terror financing
At its meeting in Spain's Valencia, FATF, a Paris-based organisation which sets standards for banks globally, closely scrutinised Pakistan's record on terror financing.
Jun 23, 2017, 18:41 PM IST
BRICS calls for tackling terrorism, early adoption of CCIT
The five-nation powerful grouping of BRICS on Sunday asked all countries to prevent "terrorist actions" from their territories.
Oct 16, 2016, 19:44 PM IST
State govts not sharing info on terror financing: Centre
Government's efforts to deal with the menace of terror financing has hit a road block with no state government sharing information on national risk assessment on threats to various financial institutions and capital market.
Sep 13, 2015, 10:44 AM IST
