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pakistan on fatf compliance

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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.(Via social media/ twitter)

Pakistan needs more legislations to meet remaining FATF benchmarks: Report

ANI | , Islamabad
PUBLISHED ON MAR 03, 2021 12:56 PM IST
  • The global watchdog had in October last year asked Pakistan to deliver on all 27 points by this February. However, Islamabad failed in this regard.
Prime Minister Imran Khan has been trying to impress the FATF to get Pakistan off the hook at the FATF review next month (Reuters)
Prime Minister Imran Khan has been trying to impress the FATF to get Pakistan off the hook at the FATF review next month (Reuters)

US retains Lashkar’s terror tag, casts a shadow over Pak’s chances at FATF

UPDATED ON JAN 15, 2021 03:21 PM IST
  • The US State Department decision to continue treating the Lashkar-e-Tayyiba as a terror organisation, an Indian official said, suggests that it is as potent as ever despite cosmetic steps taken by Islamabad.
he United States had repeatedly pressed visiting Prime Minister Imran Khan and his delegation on compliance with counter-terrorism commitments.(AP Photo)
he United States had repeatedly pressed visiting Prime Minister Imran Khan and his delegation on compliance with counter-terrorism commitments.(AP Photo)

US pressed Pakistan on FATF compliance during Imran Khan visit

Hindustan Times, Washington | By Yashwant Raj
UPDATED ON AUG 01, 2019 11:14 AM IST
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.
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