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

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

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

If blacklisted, Islamabad faces financial consequences and economic setbacks at a time when its economy is facing a balance of payment crisis. read more

The Financial Action Task Force (FATF) last year placed Pakistan on a grey list of countries with inadequate controls over terrorism financing. read more

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

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

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

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

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

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

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

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

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

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