Oct 21, 2019-Monday

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Monday, Oct 21, 2019
news about Fatf
Oct 19, 2019 17:42
The island nation will no longer be subject to the Financial Action Task Force’s monitoring under its on-going global anti-money laundering and countering the financing of terrorism (AML\/CFT) compliance process. read more
Oct 19, 2019 00:23
Pakistan would be placed on the multilateral watchdog’s blacklist if it fails to improve its counterterror financing operations by February 2020, warned FATF. read more
Oct 18, 2019 16:54
Here are today’s top news, analysis and opinion curated for you at 5 PM. Know all about the latest news and other news updates from Hindustan Times. read more
Oct 18, 2019 13:23
If blacklisted, Islamabad faces financial consequences and economic setbacks at a time when its economy is facing a balance of payment crisis. read more
Oct 18, 2019 09:00
The Financial Action Task Force (FATF) last year placed Pakistan on a grey list of countries with inadequate controls over terrorism financing. read more
Oct 17, 2019 07:54
The reports further said that support extended by Turkey, China and Malaysia resulted in the FATF deciding not to include Pakistan on its “black list”. read more
Oct 15, 2019 08:02
Officials attending the ongoing plenary of the Financial Action Task Force (FATF) in Paris said as per indications, Pakistan will be isolated by all members for not doing enough. read more
Oct 14, 2019 14:37
Doval’s remark at a conference of police officers overseeing anti-terrorist operations comes even as the FATF meeting is underway to track steps taken by various countries to curb terror funding. read more
Oct 10, 2019 22:18
The top four leaders of Lashkar-e-Taiba \/Jamaat-ud-Dawah (JuD) arrested on Thursday have been identified as Professor Zafar Iqbal, Yahya Aziz, Muhammad Ashraf and Abdul Salam. read more
Oct 07, 2019 20:29
The report comes days ahead of a meeting of the Financial Action Task Force (FATF) that will consider whether to blacklist Pakistan, which was placed in the grey list last year. read more
Oct 07, 2019 09:58
Financial Action Task Force, or FATF’s Asia affiliate, the Asia-Pacific Group (APG) report also skewered Pakistan’s central bank and its market regulator for not having a clear understanding of terror financing. read more
Sep 15, 2019 23:46
Khan also renewed his attack on India and said there was no question of talking to the neighbour at this point, especially after New Delhi’s move to nullify Article 370 of the Constitution that gave special status to militancy-hit Jammu and Kashmir. read more
Sep 08, 2019 15:28
The FATF last year placed Pakistan on the grey list of countries whose domestic laws are considered weak to tackle the challenges of money laundering and terrorism financing. read more
Sep 04, 2019 23:33
FATF, a multilateral watchdog, placed Pakistan on its “grey list” in June 2018 for failing to counter fund-raising by terror groups such as Lashkar-e-Taiba (LeT) and Jaish-e-Mohammed (JeM). read more
Aug 24, 2019 00:13
The Financial Action Task Force (FATF) will monitor Pakistan’s progress in implementing a proposed plan against financing for militant organisations ahead of a meeting in October, the international watchdog body said on Friday. read more