Saturday, Dec 10, 2022 | Last Update : 11:41 AM IST

FATF

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

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

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

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

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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 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

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

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

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

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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

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

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' 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

'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

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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

Terror watchdog FATF gives Pakistan four-month ultimatum

The FATF has given Pakistan 4 months before taking action.

18 Oct 2019 2:30 PM

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

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

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

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US says Pak must prosecute top LeT operatives along with Hafiz Saeed

Pakistan's law enforcement agencies on Thursday arrested the 'top four leaders' of the banned LeT/JuD on charges of terrorism financing.

14 Oct 2019 10:31 AM

Ahead of crucial FATF meeting, Pakistan arrests ‘top four leaders’ of Lashkar-e-Taiba

The top four leaders arrested on Thursday have been identified as Professor Zafar Iqbal, Yahya Aziz, Muhammad Ashraf and Abdul Salam.

11 Oct 2019 11:08 AM

Global anti-terror body FATF, UN must cooperate to combat terror: India

India's comments come as Pakistan requested UNSC to allow Hafiz Saeed to withdraw money from his bank account for basic expenses.

10 Oct 2019 1:07 PM

Shah Mehmood Qureshi claims India trying to push Pakistan on FATF blacklist

His comments came in the wake of the recent remarks by Rajnath Singh that the FATF can any time blacklist the neighbouring country.

08 Oct 2019 11:04 AM

FATF likely to blacklist Pakistan. What it holds for India?

Modi, jaishankar and Doval had been meeting global leaders and sketching a strong case for India.

07 Oct 2019 3:36 PM

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Setback for Imran govt: Pakistan took no action against Hafiz Saeed, says FATF

FATF is expected to have a final review of the matter during its next meeting between 13 and 18 October in Paris.

07 Oct 2019 10:17 AM

Pak lobbies for support on issues related to grey-listing

Last month, the FATF's regional affiliate Asia-Pacific Group (APG) had put Pakistan in the enhanced expedited follow-up list.

06 Sep 2019 1:56 PM

Terror watchdog FATF's Asia-Pacific Group places Pakistan in ‘enhanced blacklist’

Last week, Pak submitted document that detailed all the changes govt made to existing laws and actions taken against terror groups.

23 Aug 2019 11:59 AM

Hafiz Saeed's JuD joins hands with fringe group to carry out terror activities

Intelligence inputs suggested that JuD, a front group of LeT, is using the fringe groups for terror financing and money laundering.

12 Aug 2019 2:39 PM

After Imran warning on Article 370, sleepy terror camps come alive in PoK: report

During the past week, hectic movement of terrorists around these camps were observed and Indian security forces were put on high alert.

10 Aug 2019 4:03 PM

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Pakistan wasn’t searching for Hafiz Saeed, he was ‘living freely’: US committee

The legislative committee highlighted that Pakistan was not searching for the 26/11 attack mastermind for 10 years -- as claimed by Trump.

18 Jul 2019 8:39 AM

Hafiz Saeed: From professor to the face of terror

Hafiz -- a title bestowed upon people who know the Quran by heart -- was born to a conservative family in Pakistan Punjab in 1950.

17 Jul 2019 4:08 PM

Pakistan is not sincere in tackling terror: Reddy

The Financial Action Task Force (FATF) has come down heavily against Pakistan for failing to reach its milestones in fighting terrorism.

04 Jul 2019 6:25 PM

FATF chief hints at blacklisting of Pak for terror financing

Billingslea said that if Pakistan fails to implement the action plan, FATF will consider the next course of action.

25 Jun 2019 12:56 PM

Get it right in J&K: Correct security perceptions

In Kashmir alone over 40 units are deployed in a grid system.

25 Jun 2019 1:35 AM

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'Doing best to wipe out terrorism': Pak Army Chief

Bajwa suggested that all nations must cooperate with each other in 'wiping out terrorism' since it is a common enemy for all.

23 Jun 2019 6:15 PM

FATF decides to keep Pak in 'Grey' list

The FATF currently has 35 members and two regional organisations - European Commission and Gulf Cooperation Council.

22 Jun 2019 11:43 AM

India: Pak must implement FATF; take verifiable steps against terrorism

'We expect Pak to take all necessary steps to effectively implement FATF Action Plan fully within the remaining time frame,' Kumar said.

22 Jun 2019 11:05 AM

'Meet your commitment by October or face action': FATF warns Pakistan

The ministry said that the FATF will undertake the next review of Pakistan's Progress in October 2019.

22 Jun 2019 8:12 AM

Pakistan fails to fulfil 25 of 27 action points given by terror finance watchdog

With this, multilateral lenders like IMF, World Bank and EU may continue downgrading Pak, making its financial situation more precarious.

16 Jun 2019 3:31 PM

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India may consider to give Pakistan due credit for action against terror groups

The change seems to have emerged after Pakistan was put on the 'grey list' by the FATF.

11 Jun 2019 3:00 PM

France reaffirms support to India in fighting terrorism, terror financing

India and France worked closely to get Azhar designated, especially after Pulwama attack which killed 40 CRPF personnel in J&K on Feb 14.

10 Jun 2019 2:10 PM

Aggressive diplomacy needed for Pak to exit FATF grey list: official

The official's remarks came after a 10-member Pakistani delegation attended a two-day meeting of the Asia-Pacific Group.

20 May 2019 3:48 PM

Hafiz Saeed’s kin held for fiery speech

The suspect had strongly criticised the steps of the Financial Action Task Force (FATF), and had appealed for funds for Falah-e-Insaniyat Foundation.

16 May 2019 7:02 AM

India ‘politicising’ FATF proceedings against us: Pakistan

On several previous occasions, calculated leaks were made to Indian media about proceedings of FATF, which are strictly confidential.

03 May 2019 9:05 PM

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FATF to review Pakistan's progress against financial violations

The Financial Action Task Force (FATF) will review whether Pakistan has made enough progress on global standards against financial crimes.

25 Mar 2019 2:51 PM

Pak’s moment of truth over fresh ban on jihadi groups

The military has a few rehabilitation centres for militant detainees but civilian law-enforcement agencies lack such capacities.

11 Mar 2019 12:05 AM

Pakistan to monitor shady activities of banned outfits in high risk category

Pakistan has decided to upgrade a group of banned outfits, including the Jaish-e-Mohammad, to a high risk category.

09 Mar 2019 3:58 PM

FATF condems Pulwama; expresses grave concern over Pak terror groups

Pakistan has failed to curb terror financing to Lashkar-e-Taiba, Jaish-e-Mohammad, Jamat-ud-Dawa says FATF.

22 Feb 2019 5:57 PM

Pakistan to stay on FATF 'grey list' for the time being: Report

Pakistan will most likely stay on the ‘grey list’ of The Financial Action task force, that helps stop terror financing.

22 Feb 2019 3:55 PM

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Hafiz Saeed, other JuD leaders freely use group's office despite Pak govt ban

The government last month had taken over the JuD’s famous Muridke Markaz and Lahore’s headquarters of Masjid Al Qadsia.

06 Mar 2018 6:58 PM

FATF latest in a series of blows. No one wants to see the reality

Pakistan is not receiving the cooperation it needs for border management and control.

28 Feb 2018 2:55 AM

India congratulates China for FATF post, hopes Beijing to be balanced

At FATF plenary meeting, US and some of its European allies were in favour of placing Pak on the list of supporting financially terrorism.

25 Feb 2018 3:23 PM

International watchdog places Pak on terror ‘grey list’: report

Insiders revealed that Pakistan's traditional friend China withdrew its objections in putting Islamabad on the grey list.

23 Feb 2018 5:39 PM

Pak has allies: Saudi, China, Turkey to jointly bar US’ terror watchlist move

This was one of the ‘rare disagreements’ between Saudi Arabia and the administration of President Donald Trump.

22 Feb 2018 5:42 PM

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As US scrambles to put Pak on terror watchlist, watchdog gives 3-month pardon

Pakistan earlier in 2018 submitted a report about the progress it had made in curbing terrorist financing.

21 Feb 2018 12:16 PM

Does US want to place Pak on global terrorist-financing watchlist for India?

Islamabad, which denies assisting militants in Afghanistan and India, has reacted angrily to US threats of further punitive measures.

14 Feb 2018 5:20 PM


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