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FATF

FATF NEWS

Pakistan remains on FATF's grey list: Report

March 05, 2022 12:18 pm

Pakistan has been on the grey list of the Paris-based Financial Action Task Force (FATF) since June 2018 for failing to check money laundering, leading to terror financing, and was given a plan of action to complete it by October 2019.

Pakistan to remain on 'Grey List' of global terror financing watchdog FATF

October 21, 2021 10:13 pm

On the action plan of Pakistan, Paris-based FATF requires it to demonstrate terror financing investigation and prosecution of leaders and commanders of UN-designated terrorist groups and their associates, Pleyer said.

Pakistan establishes anti-money laundering and terror financing cell to exit FATF's grey list

July 05, 2021 6:12 pm

Pakistan has been scrambling to avoid being added to a list of countries deemed non-compliant with anti-money laundering and terrorist financing regulations by FATF, a measure that could further hurt its economy.

Haiti, Malta, Philippines, South Sudan put in FATF ‘increased monitoring’ list

June 29, 2021 1:09 am

According to an RBI statement, FATF had earlier identified 17 countries as having strategic deficiencies which have developed an action plan with the FATF to deal with them.

In the grey

June 28, 2021 8:38 am

Pakistan stays on Financial Action Task Force grey list. It has been slow in adapting to new international dynamic.

Terrorism, radicalisation gravest threats facing world: Rajnath Singh

June 16, 2021 11:43 am

In a virtual address at the ASEAN Defence Ministers' Meeting-Plus (ADMM-Plus), Singh called for strong action against those encouraging, supporting and financing terrorism and provide shelter to terrorists, seen as a veiled reference to Pakistan.

FATF's regional body retains Pakistan on 'enhanced follow-up' for sufficient outstanding requirements

June 05, 2021 12:30 pm

Pakistan was put on the grey list by the Paris-based Financial Action Task Force (FATF) in June 2018 and the country has been struggling to come out of it.

Serious deficiency on part of Pak in checking terror financing, will continue to remain on increased monitoring list: FATF

February 25, 2021 11:43 pm

After its meeting, Marcus Pleyer, president of Paris-based Financial Action Task Force (FATF), said the deadline given to Pakistan has already expired and asked Islamabad to address their concerns "as quickly as possible".

Pakistan unlikely to exit 'grey' list of global terror funding watchdog until June

February 17, 2021 6:19 pm

Pakistan's Foreign Office spokesman Zahid Hafeez Chaudhri in his weekly briefing on Friday last week had said the FATF had assessed Pakistan to have completed 21 of the 27 action items under the current Action Plan.

Daily briefing: Bharat Biotech says its ICMR-backed vaccine set for June 2021 launch; Mumbai Police book Republic again, channel says it’s a witch-hunt

October 24, 2020 8:23 am

The top headlines this morning: Women voters are asking tough questions on Bihar prohibition and lockdown, Pakistan remains on terror grey list and a Covid vaccine developed by Bharat Biotech gets a launch date.

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