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Ukraine war: FATF imposes additional restrictions on Russia

Updated on Oct 21, 2022 18:10 IST

Ukrainian servicemen talk at a position on a frontline, amid Russia's attack on Ukraine, in Mykolaiv region.

On Pak's removal from FATF list, MEA says in global interest it must do this

File photo of MEA spokesperson Arindam Bagchi. (ANI)

Updated on Oct 21, 2022 17:15 IST

In first tweet after Pak exits grey list, PM Sharif thanks Bhutto, Gen Bajwa

File photo of Prime Minister of Pakistan Shehbaz Sharif.

Updated on Oct 21, 2022 15:49 IST

Global terror financing watchdog may remove Pakistan from 'grey list' today

Prime Minister of Pakistan Shehbaz Sharif. The country needs 12 votes out of 39 to exit the "grey list" and move to the "white list".

Published on Oct 21, 2022 07:08 IST

Eye on FATF relief, Pakistan disowns Masood Azhar and JeM leadership

JeM chief Masood Azhar Alvi and interior minister of Afghanistan Sirajuddin Haqqani.

Updated on Sep 14, 2022 14:09 IST

Germany hasn't done enough to stop money laundering: Terror financing watchdog

Published on Aug 25, 2022 10:12 IST

Who is T Raja Kumar, the new chief of global terror financing watchdog FATF?

T Raja Kumar has held a wide range of senior leadership roles in the ministry of home affairs in Singapore and the Singapore Police Force for more than 35 years.

Published on Jul 1, 2022 16:08 IST

26/11 plotter Sajid Mir was on FATF radar for action

Western countries strongly backed India’s call at the FATF for the investigation and prosecution of 30 key terrorist leaders, including Lashkar-e-Taiba (LeT) operative Sajid Mir, who allegedly directed terrorists involved in the 2008 Mumbai attacks. (HT File)

Updated on Jun 29, 2022 02:34 IST

Pakistan 'one step away' from exiting FATF grey list, says minister

Pakistan minister of state for foreign affairs Hina Rabbani Khan

Published on Jun 18, 2022 10:22 IST

Pakistan won't be removed from FATF grey list immediately, decision after visit

Representational image.

Updated on Jun 17, 2022 16:01 IST

Designate Pakistan as a state sponsor of terror, demands US Congressman

Pakistan Prime Minister Imran Khan

Published on Mar 10, 2022 04:18 IST

Centre defends PMLA provisions in top court

The petitions challenging PMLA claimed the law is violative of constitutional guarantee of right to liberty and right against self-incrimination under Articles 20 and 21. (HT File)

Updated on Feb 23, 2022 21:47 IST

FATF expresses concerns on terrorist financing risk environment in Afghanistan

Dr Marcus Pleyer addresses the press after the conclusion of FATF's three-day plenary session.

Published on Oct 21, 2021 17:33 IST

Pakistan remains on grey list of FATF

Dr Marcus Pleyer addresses the press after the conclusion of FATF's three-day plenary session.

Published on Oct 21, 2021 16:42 IST

Pakistan fails to get out of FATF’s grey list

Experts said FATF’s decision meant that Pakistan is likely to remain in the grey list for at least one more year. In picture - Pakistan's Prime Minister Imran Khan.

Updated on Jun 25, 2021 19:15 IST

Reports emerge of surge in Taliban fund-raising in Pakistan

Image for representation (File photo)

Updated on Jun 21, 2021 14:12 IST

Pakistan needs legislation to meet three outstanding FATF benchmarks: Report

The Paris-based Financial Action Task Force (FATF) placed Pakistan on the grey list in June 2018 and asked Islamabad to implement a plan of action to curb money laundering and terror financing by the end of 2019 but the deadline was extended later on due to Covid-19 pandemic. The new deadline was set by the FATF last month.

Published on Mar 2, 2021 10:22 IST

FATF to take a call on Pakistan's efforts to counter terror financing tomorrow

At its last plenary in October 2020, FATF concluded that Pakistan had fully complied with 21 of 27 points in the action plan but warned the country that it could not be given “forever” to address outstanding issues. (FILE PHOTO).

Published on Feb 24, 2021 16:36 IST

US retains terrorist designation of Pakistan-based Lashkar-e-Taiba

As things stand, Pakistan is on the FATF's grey list since June 2018.

Updated on Jan 17, 2021 02:36 IST

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