FATF

Friday, Apr 26, 2024 | Last Update : 03:17 AM IST

Pakistan claims Dawood Ibrahim's name was added to list based on UN data

Pakistan's FO said assertions that they admitted the 'presence of certain listed individuals on its territory are baseless and misleading'

23 Aug 2020 2:05 PM

Pakistan attempts to brand Indians as terrorists by UN continues

Islamabad, in an official statement, named four Indian nationals and accused them of carrying out terrorism against Pakistan

24 Jun 2020 4:30 PM

Pakistan prime minister Imran Khan. (AP)

AA Edit: Will the world call out Pakistan for airbrushing terror?

The removal of 3,800 names from the terror list confirms Pakistan's ambivalence on the matter

26 Apr 2020 4:09 AM

Following the FATF notice, some fund managers knocked on Sebi’s door overnight, raising concerns over validity of FPI registration done through the tax haven.

No ban on foreign investors from Mauritius, says Sebi

A significant percentage of foreign portfolio investors (FPIs) investing in the Indian market is registered in Mauritius.

26 Feb 2020 6:59 AM

Pakistan submitted a report comprising answers to 22 questions to the FATF on December 6. (Photo: File)

FATF asks 150 questions to Pak, seeks answers linked to banned outfits

According to officials, Mumbai terror attack mastermind Hafiz Saeed-led Jamat-ud Dawah network includes 300 seminaries and schools.

23 Dec 2019 8:51 AM

The FATF has sent in the questionnaire in response to a report Pakistan had submitted to the global watchdog on December 3. (Photo: ANI)

FATF asks Pak to take strict action against banned terror outfits

The global anti-terror financing watchdog also sought copies of FIRs filed against individuals of the banned organisations.

22 Dec 2019 6:04 PM

Pakistan has submitted the compliance report before the joint group of FATF to show its efforts to change anti-money laundering and counter-terrorist financing laws. (Photo: File)

Pakistan submits compliance report to Financial Action Task Force

There will be a response from them and then (there will be) face-to-face meeting.

04 Dec 2019 12:29 PM

Japan’s defence minister Taro Kono sits in the cockpit of a fighter plane at the Air Force Station Hindon in Ghaziabad on Saturday. (Photo: PTI)

India and Japan corner Pakistan on terror support

The naming of Pakistan in the Indo-Japan Joint Statement on the terrorism issue is being seen as a major victory for India.

01 Dec 2019 5:33 AM

The FATF retained Pakistan on the Grey List and warned the country of action for its failure in combating money laundering and terror financing. (Photo: File)

Pak may remain on FATF Grey List beyond Feb 2020: Report

The Asia Pacific Group of the FATF had found serious deficiencies in Pakistan's anti-money laundering measures.

08 Nov 2019 5:36 PM

Minister of State for Home Affairs, G Kishan Reddy stressed India's concern over the 'tacit support' that some nations are extending to terror groups breeding on their soil, in an apparent reference to Pakistan. (Photo: ANI)

India to host next 'No Money For Terror' meet in 2020

The session also called for a united global effort against all those who support terror or help generate finances for terror.

07 Nov 2019 7:37 PM

Jaish-e-Mohammad chief Masood Azhar (Photo: AFP)

LeT, JeT a major threat to India, says US report

The report clearly mentions that Pakistan authorities have failed significantly to stop Lashkar and Jaish from raising money, recruiting and training.

04 Nov 2019 6:25 AM

Indian Army Chief General Bipin Rawat had said that in last one month, there have been repeated attempts from different sectors to infiltrate terrorists. (Photo: Twitter/ANI)

Army expecting more infiltration bids by terrorists

Pakistan has got reprieve from Financial Action Task Force (FATF) till February 2020.

22 Oct 2019 4:37 AM

Foreign Minister Shah Mehmood Qureshi has said as he accused India of trying to blacklist it. (Photo: File)

Pakistan will achieve all FATF targets in time: Qureshi

During the FATF meeting, several countries voiced concern on Pakistan's failure to do enough to contain terror funding on its soil.

20 Oct 2019 2:21 PM

Stablecoins are designed to overcome the wild price swings that have rendered bitcoin and other cryptocurrencies impractical both for commerce and payments and as a store of value.

'Stablecoins' could hinder efforts to stamp out money laundering: global watchdog

FATF president Xiangmin Liu's statement underscored the global unease about the emergence of Libra.

19 Oct 2019 1:31 PM

Chief said, 'We would only like them to follow its (FATF) directions and work towards restoring peace. To be on such a 'Grey List' is a setback for any nation.' (Photo: File)

'Pressure on Pakistan to deliver on FATF action plan,' says Army Chief

The reaction comes after FATF expressed serious concerns over lack of progress made by Pakistan to address terror financing risks.

19 Oct 2019 9:22 AM

During the mutual evaluation process, Pakistan was found to lagging in most of the areas it was tasked to address

FATF tells Pakistan: Act fast or get blacklisted

The message was clear that Pakistan may have escaped being Blacklisted this time, its business with the world will be impacted soon.

19 Oct 2019 1:25 AM

The FATF will take action including urging members to advise their financial institutions to give special attention to business relations/transactions with Pakistan. (Photo: File | AP)

Terror watchdog FATF gives Pakistan four-month ultimatum

The FATF has given Pakistan 4 months before taking action.

18 Oct 2019 2:30 PM

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

Pakistan expects to avert blacklisting over terrorism financing

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

18 Oct 2019 9:34 AM

Pakistan is on the verge of strong action by the international terror financing watchdog FATF and the country may be put in the ''Dark Grey'' list, the last warning to improve. (Photo: File)

Pak isolated at anti-terror FATF meet, close to 'dark grey' list: report

The FATF will finalise its decision on Pakistan on October 18.

15 Oct 2019 8:51 AM

Doval, who was addressing a meeting of the chiefs of the Anti Terrorism Squads (ATS), said the biggest pressure on Pakistan comes from the functionaries of the FATF. (Photo: ANI | Twitter)

Biggest pressure on Pakistan comes from functionaries of FATF: Ajit Doval

Terrorism is a low cost sustainable option which may damage enemies to a great extent, Doval said in a reference to Pakistan.

14 Oct 2019 11:57 AM

1 of 3

Columns

Sunil Gatade