India.com News Desk | July 3, 2019 11:55 PM IST
Delhi/Islamabad: Pakistan's provincial Punjab government has slapped terror financing charges agains...
Pakistan Books 26/11 Mumbai Attacks Mastermind Hafiz Saeed For Terror Financing
indiacom
2019-07-03T12:55:51+00:00
2019-07-03T12:56:55+00:00
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India.com News Desk | June 23, 2019 8:29 PM IST
New Delhi: After the Financial Action Task Force (FATF) issued an ultimatum to Pakistan to control i...
'Doing Our Best,' Says Pakistan Army Chief Qamar Bajwa in View of FATF's Warning on Terror Funding
indiacom
2019-06-23T09:29:59+00:00
2019-06-23T10:07:47+00:00
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India.com News Desk | June 21, 2019 11:56 PM IST
New Delhi: In a stern warning, the Financial Action Task Force (FATF) on Friday issued an ultimatum ...
FATF Issues Stern Warning to Pakistan, Says Curb Terror Funding by October or Else...
indiacom
2019-06-21T12:56:57+00:00
2019-06-21T13:08:50+00:00
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India.com News Desk | June 16, 2019 6:15 PM IST
New Delhi: Pakistan's has failed to complete 25 out of 27 action points given by the international t...
Pakistan Fails to Complete 25 of 27 FATF Actions to Combat Terror Funding; IMF, World Bank May Continue Downg
indiacom
2019-06-16T07:15:30+00:00
2019-06-16T07:15:30+00:00
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India.com News Desk | April 3, 2019 6:40 AM IST
New Delhi: "Lobbying by India" could see Pakistan blacklisted by the Financial Action Task Force (FA...
'Lobbying by India Could Land us on FATF Blacklist,' Alleges Pakistan
indiacom
2019-04-02T19:40:55+00:00
2019-04-02T19:41:47+00:00
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India.com News Desk | February 22, 2019 2:27 PM IST
New Delhi: Dismissing India's push to blacklist Pakistan over terror funding, the anti-terror financ...
FATF Continues to Keep Pakistan on Grey List, Rejects India's Push to Blacklist The Country
indiacom
2019-02-22T03:27:20+00:00
2019-02-22T03:34:20+00:00
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India.com News Desk | February 22, 2019 8:07 AM IST
New Delhi: With the week-long meeting of the Financial Action Task Force (FATF) concluding in Paris ...
All Eyes on FATF As India Mounts Pressure to Blacklist Pakistan in Wake of Pulwama Terror Attack
indiacom
2019-02-21T21:07:47+00:00
2019-02-21T22:58:19+00:00
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India.com News Desk | June 28, 2018 6:07 PM IST
Islamabad, June 28: Global anti-terror financing watchdog Financial Action Task Force (FATF) has pla...
FATF Puts Pakistan on 'Grey List' For Failing to Curb Terror Financing
indiacom
2018-06-28T07:07:19+00:00
2018-06-28T07:07:19+00:00
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Press Trust of India | June 27, 2018 2:55 PM IST
Islamabad, June 27: Pakistan has submitted a comprehensive 26-point action plan to the Financial Act...
Pakistan to Choke Funding of Militant Groups to Avoid Being Blacklisted by FATF: Report
indiacom
2018-06-27T03:55:58+00:00
2018-06-27T03:55:58+00:00
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India.com News Desk | February 23, 2018 8:43 PM IST
Islamabad, Feb 23: Expressing strong objections to reports the global money laundering watchdog the ...
Pakistan Fumes as FATF Likely to Place it on Terror Financing Watch List
indiacom
2018-02-23T09:43:06+00:00
2018-02-23T09:43:50+00:00
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India.com News Desk | February 23, 2018 5:51 PM IST
New Delhi, Feb 23: In a rare snub to all-weather ally Pakistan, China withdrew its objection after w...
Pakistan to be Put on Terrorist Financing Watch List as China Withdraws Objection: Report
indiacom
2018-02-23T06:51:33+00:00
2018-02-23T06:51:33+00:00
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ANI Feeds | February 19, 2018 11:37 PM IST
Islamabad [Pakistan], Feb 19 (ANI): Placing Pakistan on the watch list of countries funding terroris...
Pakistan on FATF watchdog list to hamper counter-terrorism efforts: Minister
indiacom
2018-02-19T12:37:34+00:00
2018-02-19T12:37:34+00:00
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India.com News Desk | November 5, 2017 6:48 AM IST
New Delhi, Nov 05: In what can be called as big victory for India, the Financial Action Task Force (...
Financial Watchdog FATF Asks Pakistan to Submit a Compliance Report in February 2018 Over Terror Funding
indiacom
2017-11-04T19:48:35+00:00
2017-11-04T20:07:02+00:00
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