Oct 17, 2019-Thursday

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Thursday, Oct 17, 2019
news about Financial action task force
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 14, 2019 11:43
Ajit Doval, who stressed on a comprehensive approach to counter terrorism, laid special emphasis on curbing terror funding but stressed that this would only be possible due to meticulous investigation. read more
Oct 13, 2019 21:45
These new arrests and other long-overdue counter-terrorism measures by Pakistan are understood to be linked to the upcoming meeting — from October 13 to 18 — of the Financial Action Task Force in Paris. 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
Aug 23, 2019 11:50
In an earlier plenary meeting in June, FATF had warned Pakistan that it would be put in blacklist if the country that Pakistan had failed to meet targets for controlling terror financing. read more
Aug 01, 2019 10:52
Pakistan’s obligations to the Financial Action Task Force (FATF), the Paris-based body, as part of an ongoing discussion, was raised with Khan and his delegation at their meeting with President Donald Trump. read more
Jun 28, 2019 22:39
Though the statement didn’t name any country, the mention of terror financing was an apparent reference to Pakistan facing heat from the Paris-based Financial Action Task Force (FATF) for failing to do enough to curb fund raising by terror groups. read more
Jun 25, 2019 19:54
It must instead focus on getting Islamabad to deliver on its action plan against terror read more
Jun 08, 2019 05:53
Financial Action Task Force (FATF), a multilateral watchdog that monitors terror funding, will meet in Orlando, Florida on June 20-21, when Pakistan’s progress on a 27-point action plan is likely to be discussed. read more
May 25, 2019 20:18
Focussing on various aspects of Pakistan’s financial system, including the illegal ‘hawala\/hundi’ system of money transfer and the role of Dubai, the report based on a series of interviews and workshops in London and Pakistan, says Islamabad faces several... read more
Apr 02, 2019 23:22
Qureshi said he estimated that the country could suffer $10 billion loss annually if it remains on the watchdog’s grey list. read more
Mar 29, 2019 10:10
At UN, India’s permanent representative Syed Akbaruddin said ‘serial offenders’ will continue to support terrorism, in a veiled reference to Pakistan. read more