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 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 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 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 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 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 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 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 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
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 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 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 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 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 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
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 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
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
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 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