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'FATF' - 6 Total Results

Pakistan blacklisted by terror watchdog FATF’s Asia Pacific Group

Pakistan was today (Friday, Aug 23) placed on the enhanced blacklist of the Financial Action Task Force’s (FATF) Asia Pacific Group (APG) for non-compliance...
Hafiz Saeed

India terms Pakistan crackdown on Hafiz Saeed as ‘cosmetic steps’

India today (Thursday, July 4) termed as mere “cosmetic steps” Pakistan claims of crackdown on Mumbai attack mastermind and Jamaat-ud-Dawa (JuD) chief Hafeez Saeed...
FATF

FATF gives Pakistan time till October to act against terror, India says it expects...

India said today (Saturday, June 22) it expected Pakistan to “take all necessary steps to effectively implement the FATF action plan”, a day after...
FATF keeps Pak on grey list, says it has shown no understanding of terror financing

FATF keeps Pak on grey list, says it has shown no understanding of terror...

Condemning Pulwama terror attack, terror financing watchdog Financial Action Task Force (FATF) said Pakistan has shown no understanding of  funding of terrorist outfits like...
Pakistan placed on ‘grey list’, India welcomes FATF's move

Pakistan placed on ‘grey list’, India welcomes FATF’s move

Pakistan has been placed on the ‘Grey list’ of countries that financially aid terrorism, in Paris by the Financial Action Task Force (FATF). India has...
Pakistan gets three month reprieve being listed as terror supporting state

Pakistan gets three month reprieve being listed as terror supporting state

A sigh of relief was felt in Islamabad when Pakistan was given a three-month reprieve by a global watchdog over a US-led motion to...

'FATF' - 6 News Results

Pakistan blacklisted by terror watchdog FATF’s Asia Pacific Group

Pakistan was today (Friday, Aug 23) placed on the enhanced blacklist of the Financial Action Task Force’s (FATF) Asia Pacific Group (APG) for non-compliance...
Hafiz Saeed

India terms Pakistan crackdown on Hafiz Saeed as ‘cosmetic steps’

India today (Thursday, July 4) termed as mere “cosmetic steps” Pakistan claims of crackdown on Mumbai attack mastermind and Jamaat-ud-Dawa (JuD) chief Hafeez Saeed...
FATF

FATF gives Pakistan time till October to act against terror, India says it expects...

India said today (Saturday, June 22) it expected Pakistan to “take all necessary steps to effectively implement the FATF action plan”, a day after...
FATF keeps Pak on grey list, says it has shown no understanding of terror financing

FATF keeps Pak on grey list, says it has shown no understanding of terror...

Condemning Pulwama terror attack, terror financing watchdog Financial Action Task Force (FATF) said Pakistan has shown no understanding of  funding of terrorist outfits like...
Pakistan placed on ‘grey list’, India welcomes FATF's move

Pakistan placed on ‘grey list’, India welcomes FATF’s move

Pakistan has been placed on the ‘Grey list’ of countries that financially aid terrorism, in Paris by the Financial Action Task Force (FATF). India has...
Pakistan gets three month reprieve being listed as terror supporting state

Pakistan gets three month reprieve being listed as terror supporting state

A sigh of relief was felt in Islamabad when Pakistan was given a three-month reprieve by a global watchdog over a US-led motion to...

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