FATF

Islamabad, Oct 24 (IANS) The Pakistan government has disclosed that as part of the Financial Action Task Force's (FATF action plan, more than 700 under-investigation suspected terror financing cases were near adjudication.Addressing the…

By Rajnish Singh New Delhi, Oct 22 (IANS) With Kartarpur Corridor set to be operationalised, there are fears that the initiative may be used by Pakistan to promote its pro-Khalistan agenda.Indian intelligence agencies have warned that Sikh…

Islamabad, Oct 22 (IANS) Pakistan is committed to fully implementing its action plan to counter money laundering and terrorist financing by February 2020 and get the country out of the Financial Action Task Force's (FATF) grey list, a…

New Delhi, Oct 15 (IANS) Predictably, "brotherly countries" China, Turkey and Malaysia have backed Pakistan over the countrys "risk assessment study" at the FATF meeting being held in Paris, and are likely to vote against a downgrade to the…

Islamabad/Paris, Oct 14 (IANS) The Financial Action Task Force (FATF) will on Monday discuss steps taken by Pakistan to stop money laundering and terrorist financing in its plenary meeting slated to begin in the French capital of Paris.…

Islamabad/Paris, Oct 14 (IANS) A Pakistani delegation, headed by Economic Affairs Minister Hammad Azhar, has reached Paris to attend a crucial two-day session of the Financial Action Task Force (FATF) set to commence on Monday.According to…

Islamabad, Oct 10 (IANS) As the next meeting of the Financial Action Task Force (FATF) is scheduled to be held in Paris later this week, Pakistan has already prepared its compliance report, which will be presented by Minister for Economic…

Islamabad, Oct 7 (IANS) The Asia/Pacific Group on Money Laundering (APG) has published its report on money-laundering and terror-financing in Pakistan which says that Islamabad has largely but partially complied with 36 of the 40 parameters…

By Arul LouisUnited Nations, Sep 24 (IANS) Prime Minister Narendra Modi has urged nations not to politicise anti-terrorism measures like the listing of militants for UN sanctions or imposing financial restrictions on countries involved in…

Islamabad, Sep 10 (IANS) The FATF's Asia Pacific Group has scrutinized Pakistan's compliance report on the supervision of a regulatory regime and investigation against outfits and persons involved in terror-financing.The Financial…