Wednesday, Sep 28, 2022 | Last Update : 03:42 PM IST

FATF Page-3

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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