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Fatf

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Fatf News

  • Will Fully Cooperate And Implement FATF's New Action Plan: Pakistan After Country Retained on 'Grey List'

    Will Fully Cooperate And Implement FATF's New Action Plan: Pakistan After Country Retained on 'Grey List'

    PTI | June 26, 2021 12:11 AM IST

    Separately, the Finance Ministry in a statement said that the FATF recognised considerable progress

    Will Fully Cooperate And Implement FATF's New Action Plan: Pakistan After Country Retained on 'Grey List'
    indiacom
    2021-06-25T13:11:58+00:00
    2021-06-25T13:14:02+00:00
    Fatf
    India.com
  • Pakistan Remains on FATF Grey List, Given Time Till June to Implement Full Action Plan

    Pakistan Remains on FATF Grey List, Given Time Till June to Implement Full Action Plan

    India.com News Desk | February 25, 2021 10:26 PM IST

    The Paris-based Financial Action Task Force had placed Pakistan on the grey list in June 2018.

    Pakistan Remains on FATF Grey List, Given Time Till June to Implement Full Action Plan
    indiacom
    2021-02-25T11:26:29+00:00
    2021-02-25T11:26:29+00:00
    Fatf
    India.com
  • Pakistan Court Sentences Zakiur-Ur-Rehman Lakhvi to 15-Year Jail Term In Terror Funding Case

    Pakistan Court Sentences Zakiur-Ur-Rehman Lakhvi to 15-Year Jail Term In Terror Funding Case

    India.com News Desk | January 8, 2021 3:28 PM IST

    A court in Lahore today sentenced terrorist Zakiur-ur-Rehman Lakhvi 15-year jail term in a terror

    Pakistan Court Sentences Zakiur-Ur-Rehman Lakhvi to 15-Year Jail Term In Terror Funding Case
    indiacom
    2021-01-08T04:28:13+00:00
    2021-01-08T04:54:08+00:00
    Fatf
    India.com
  • 'Statement Was Twisted’: After Admitting Role in Pulwama Attack, Pak Minister Seeks Good Relation With India

    'Statement Was Twisted’: After Admitting Role in Pulwama Attack, Pak Minister Seeks Good Relation With India

    India.com News Desk | October 29, 2020 8:27 PM IST

    Earlier in the day, he had set off a major controversy after admitting that Pakistan was

    'Statement Was Twisted’: After Admitting Role in Pulwama Attack, Pak Minister Seeks Good Relation With Indi
    indiacom
    2020-10-29T09:27:11+00:00
    2020-10-29T12:59:15+00:00
    Fatf
    India.com
  • Pakistan Fails to Comply on 6/27 Points on Action Plan, to Remain on Terror-Financing Watchdog FATF’s Grey List

    Pakistan Fails to Comply on 6/27 Points on Action Plan, to Remain on Terror-Financing Watchdog FATF’s Grey List

    India.com News Desk | October 23, 2020 7:35 PM IST

    The decision was taken in the FATF's plenary session after Islamabad failed to comply with all 27

    Pakistan Fails to Comply on 6/27 Points on Action Plan, to Remain on Terror-Financing Watchdog FATF’s Grey
    indiacom
    2020-10-23T08:35:47+00:00
    2020-10-23T12:45:25+00:00
    Fatf
    India.com
  • India Pushes For Pakistan to Remain on FATF Grey List, Says Pak Continues to be Safe Haven for Terrorists

    India Pushes For Pakistan to Remain on FATF Grey List, Says Pak Continues to be Safe Haven for Terrorists

    India.com News Desk | October 22, 2020 7:05 PM IST

    India's statement comes amid reports that Pakistan is likely to remain on the grey list of the

    India Pushes For Pakistan to Remain on FATF Grey List, Says Pak Continues to be Safe Haven for Terrorists
    indiacom
    2020-10-22T08:05:01+00:00
    2020-10-22T08:05:01+00:00
    Fatf
    India.com
  • FATF Plenary From Today: Pakistan Likely to Continue in 'Grey List' Over Inaction Against Terrorists Masood Azhar, Hafiz Saeed

    FATF Plenary From Today: Pakistan Likely to Continue in 'Grey List' Over Inaction Against Terrorists Masood Azhar, Hafiz Saeed

    India.com News Desk | October 21, 2020 8:08 AM IST

    The global watch dog for money laundering and terror financing will thoroughly review Islamabad's

    FATF Plenary From Today: Pakistan Likely to Continue in 'Grey List' Over Inaction Against Terrorists Masood A
    indiacom
    2020-10-20T21:08:25+00:00
    2020-10-20T23:15:10+00:00
    Fatf
    India.com
  • A White House Near Saudi Mosque: Pakistan Admits Dawood Ibrahim Stays in Karachi, Imposes Sanctions After Denying For Years

    A White House Near Saudi Mosque: Pakistan Admits Dawood Ibrahim Stays in Karachi, Imposes Sanctions After Denying For Years

    India.com News Desk | August 22, 2020 7:31 PM IST

    Pakistan has so far denied that it had sheltered Dawood Ibrahim, the most wanted gangster,

    A White House Near Saudi Mosque: Pakistan Admits Dawood Ibrahim Stays in Karachi, Imposes Sanctions After Den
    indiacom
    2020-08-22T08:31:28+00:00
    2020-08-22T12:55:29+00:00
    Fatf
    India.com
  • India Says it Has Been a 'Victim Cross-border Terrorism' After China Raises Kashmir at UNSC Debate

    India Says it Has Been a 'Victim Cross-border Terrorism' After China Raises Kashmir at UNSC Debate

    India.com News Desk | August 7, 2020 7:50 PM IST

    India further suggested that the UN needed to enhance its coordination with the global terrorism

    India Says it Has Been a 'Victim Cross-border Terrorism' After China Raises Kashmir at UNSC Debate
    indiacom
    2020-08-07T08:50:43+00:00
    2020-08-07T08:50:43+00:00
    Fatf
    India.com
  • Pakistan to Continue in FATF's 'Grey List' For Failing to Check Funding to LeT, JeM

    Pakistan to Continue in FATF's 'Grey List' For Failing to Check Funding to LeT, JeM

    PTI | June 24, 2020 11:40 PM IST

    The FATF decision comes on a day the US Country Reports on Terrorism slammed Pakistan as a safe

    Pakistan to Continue in FATF's 'Grey List' For Failing to Check Funding to LeT, JeM
    indiacom
    2020-06-24T12:40:54+00:00
    2020-06-24T12:40:54+00:00
    Fatf
    India.com
  • In a Setback For Pakistan, Country to Remain on 'Grey List' of FATF Till June 2020

    In a Setback For Pakistan, Country to Remain on 'Grey List' of FATF Till June 2020

    India.com News Desk | February 21, 2020 3:15 PM IST

    The FATF had in October last year decided to keep Pakistan on its 'Grey' list for failure to curb

    In a Setback For Pakistan, Country to Remain on 'Grey List' of FATF Till June 2020
    indiacom
    2020-02-21T04:15:33+00:00
    2020-02-21T05:51:13+00:00
    Fatf
    India.com
  • 'Even China Cannot Back All-weather Friend Pakistan in FATF Plenary,' Says Army Chief Gen Naravane

    'Even China Cannot Back All-weather Friend Pakistan in FATF Plenary,' Says Army Chief Gen Naravane

    India.com News Desk | February 20, 2020 4:08 PM IST

    Speaking on the situation in Jammu and Kashmir, that worsened following the revocation of Article

    'Even China Cannot Back All-weather Friend Pakistan in FATF Plenary,' Says Army Chief Gen Naravane
    indiacom
    2020-02-20T05:08:44+00:00
    2020-02-20T05:08:44+00:00
    Fatf
    India.com
  • JeM Chief Masood Azhar 'Missing', Claims Pakistan Ahead of FATF Plenary

    JeM Chief Masood Azhar 'Missing', Claims Pakistan Ahead of FATF Plenary

    India.com News Desk | February 17, 2020 9:23 PM IST

    The FATF plenary began in Paris yesterday and is likely to take up Pakistan's dossier on terror

    JeM Chief Masood Azhar 'Missing', Claims Pakistan Ahead of FATF Plenary
    indiacom
    2020-02-17T10:23:23+00:00
    2020-02-17T10:45:45+00:00
    Fatf
    India.com
  • FATF to Take up Pakistan's Terror-funding Issue in Paris Session, Decide Its Fate on 'Grey List'

    FATF to Take up Pakistan's Terror-funding Issue in Paris Session, Decide Its Fate on 'Grey List'

    India.com News Desk | February 16, 2020 4:40 PM IST

    The meeting will begin on the 18th, during the 39-member plenary session, and will continue till

    FATF to Take up Pakistan's Terror-funding Issue in Paris Session, Decide Its Fate on 'Grey List'
    indiacom
    2020-02-16T05:40:03+00:00
    2020-02-16T05:40:03+00:00
    Fatf
    India.com
  • Arrest of Hafiz Saeed: 'Let's See,' Says India as Action Comes Ahead of FATF Meeting, US Praises Pakistan

    Arrest of Hafiz Saeed: 'Let's See,' Says India as Action Comes Ahead of FATF Meeting, US Praises Pakistan

    India.com News Desk | February 13, 2020 9:14 AM IST

    The FATF plenary is on February 16 in Paris where it will be decided whether Pakistan will be

    Arrest of Hafiz Saeed: 'Let's See,' Says India as Action Comes Ahead of FATF Meeting, US Praises Pakistan
    indiacom
    2020-02-12T22:14:00+00:00
    2020-02-13T00:18:41+00:00
    Fatf
    India.com
  • Pakistan Urges United States to Get it Off FATF Grey List

    Pakistan Urges United States to Get it Off FATF Grey List

    IANS | January 20, 2020 8:18 AM IST

    The FATF has placed Pakistan on a list of countries that have failed to eradicate money laundering

    Pakistan Urges United States to Get it Off FATF Grey List
    indiacom
    2020-01-19T21:18:00+00:00
    2020-01-19T21:18:00+00:00
    Fatf
    India.com
  • FATF Asks 150 Questions to Pakistan, Seeks Answers on Madrassas Linked to Terror Outfits

    FATF Asks 150 Questions to Pakistan, Seeks Answers on Madrassas Linked to Terror Outfits

    India.com News Desk | December 22, 2019 11:19 PM IST

    The FATF has asked the Pakistan government to submit the answers by January 8.

    FATF Asks 150 Questions to Pakistan, Seeks Answers on Madrassas Linked to Terror Outfits
    indiacom
    2019-12-22T12:19:33+00:00
    2019-12-22T12:22:45+00:00
    Fatf
    India.com
  • India, Japan Ask Pakistan to Take 'Resolute and Irreversible' Action Against Terror Network

    India, Japan Ask Pakistan to Take 'Resolute and Irreversible' Action Against Terror Network

    PTI | November 30, 2019 9:15 PM IST

    The two countries specifically called upon Islamabad to "fully comply" with its international

    India, Japan Ask Pakistan to Take 'Resolute and Irreversible' Action Against Terror Network
    indiacom
    2019-11-30T10:15:04+00:00
    2019-11-30T10:15:04+00:00
    Fatf
    India.com
  • European Union Offers Technical Assistance to Pakistan on FATF Action Plan

    European Union Offers Technical Assistance to Pakistan on FATF Action Plan

    IANS | November 17, 2019 8:36 AM IST

    On development cooperation, the EU and Pakistan appreciated the encouraging progress of ongoing

    European Union Offers Technical Assistance to Pakistan on FATF Action Plan
    indiacom
    2019-11-16T21:36:28+00:00
    2019-11-16T21:37:30+00:00
    Fatf
    India.com
  • 'Pakistan Under Pressure to Act,' Says Army Chief After FATF Gives Pakistan February 2020 Deadline to Curb Terror Financing

    'Pakistan Under Pressure to Act,' Says Army Chief After FATF Gives Pakistan February 2020 Deadline to Curb Terror Financing

    India.com News Desk | October 19, 2019 9:59 AM IST

    On Friday, the Paris-headquartered FATF, which had, in June, given Pakistan until October to

    'Pakistan Under Pressure to Act,' Says Army Chief After FATF Gives Pakistan February 2020 Deadline to Curb Te
    indiacom
    2019-10-18T22:59:11+00:00
    2019-10-19T00:07:54+00:00
    Fatf
    India.com
Next
indiacom
2022-05-16T18:30:00+00:00
2022-05-16T18:30:00+00:00
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