Oct 20, 2020-Tuesday

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Tuesday, Oct 20, 2020

Financial action task force

Oct 12, 2020 19:46
Pakistan fully complied with only two of the 40 recommendations of Financial Action Task Force, said the 14-page follow-up report from the Asia-Pacific Group released on Monday ahead of the FATF plenary on October 21-23 read more
Sep 16, 2020 21:10
The Imran Khan government’s desperate move is part of efforts to get Pakistan out of Financial Action Task Force’s ‘grey list’ and to prevent it from going further down to a ‘black list’. read more
Sep 16, 2020 18:34
The defeated legislation would have given powers to investigators to conduct undercover operations, intercept communications and access computer systems. read more
Jul 30, 2020 06:53
According to a report, the Pakistan government on Wednesday “managed to get two Financial Action Task Force (FATF)-related bills passed by the National Assembly amidst a noisy protest by the opposition.” read more
Jul 26, 2020 15:24
The FATF is a global money laundering and terrorist financing watchdog that sets international standards to prevent illegal activities in the economic and financial channels of a country and its inter-connected linkages across the world. read more
Jun 24, 2020 23:58
The decision was taken at the Financial Action Task Force’s  third and final plenary held virtually due to the COVID-19 pandemic. read more
May 12, 2020 23:52
In a report released last week, the Financial Action Task Force (FATF) cautioned that terrorists and criminals will use this economic downturn to move to new cash-incentive and high-liquidity lines of business in developing countries. read more
May 12, 2020 14:21
It warns that terrorists and criminals will use this economic downturn to move to new cash-incentive and high-liquidity lines of business in developing countries – both for laundering of proceeds as well as fund their terror operations. read more
Apr 22, 2020 18:46
Using the pandemic, Pakistan is boosting its terror infrastructure. Be prepared read more
Apr 08, 2020 16:03
Pakistan, which has been on FATF’s “grey list” since June 2018, was given time till June by the multilateral watchdog to fully implement a 27-point action plan to curb terror financing and money laundering. Pakistan’s performance was to be assessed at review meetings to be held in Beijing during June 21-26. read more
Feb 28, 2020 19:03
The meeting of the bilateral joint working group on counter-terrorism in New Delhi condemned terrorism in all forms and manifestations and stressed the need to strengthen international cooperation to combat the menace in a comprehensive and sustained manner, according to a joint statement. read more
Feb 20, 2020 23:30
The FATF is expected to issue the warning at the conclusion of its plenary meeting in Paris on February 21, said the people who declined to be identified. As expected, Pakistan will be retained in FATF’s “grey list”, in which it was placed in June 2018. read more
Feb 20, 2020 17:07
A sub-group of the global terror financing watchdog FATF on Tuesday had recommended continuation of Pakistan in the ‘Grey List’ for its failure to check terror funding in and around its territory. read more
Feb 20, 2020 03:52
One of the delegates at FATF said that while Pakistan was desperately trying to mislead its own public through misleading, wrong and selective media leaks, the fact is that the onus is on Islamabad to act on FATF parameters to avoid being blacklisted in the future. read more
Feb 13, 2020 09:59
Lashkar-e-Taiba founder Hafiz Saeed was convicted in two terror financing cases by a Pakistan court on Wednesday. read more