Thursday, Oct 06, 2022 | Last Update : 12:19 PM IST

FATF Page-2

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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