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Tuesday, December 10, 2019

FATF

FATF NEWS

Uighur terrorism brewing in Pakistan is drawing China’s ire

November 02, 2019 12:06 pm

The Pakistani military intelligence, the ISI, has regularly informed the Chinese about Uighurs operating out of Pakistan, which has helped its Chinese counterpart in fending off the attacks.

The screws tighten

October 20, 2019 11:42 pm

Islamabad evades FATF blacklist, but Delhi’s campaign has put the spotlight on Pakistan’s support for cross-border terrorism.

Curb funding of terror or face blacklist: Pakistan is warned

October 19, 2019 3:20 am

The Indian Express has learnt that the China and Turkey pushed to give Pakistan a “little more time” to fulfil its commitments. Saudi Arabia has not yet committed to giving support or oppose the Indian effort.

FATF retains Pakistan on 'Grey List', warns action if it fails to rein in terror funding

October 18, 2019 4:07 pm

Pakistan, which was placed on the "grey list" by the watchdog in June last year, was given time till October 2019 to give a plan of action or face the risk of being placed on the blacklist with Iran and North Korea.

Pakistan under lot of pressure at FATF meeting: NSA Ajit Doval

October 15, 2019 6:43 pm

Pakistan was placed on the grey list by the Paris-based watchdog in June last year and given a plan of action to complete by October 2019 or face the risk of being placed on the blacklist with Iran and North Korea.

Isolated at anti-terror FATF meet, Pakistan on verge of being in 'Dark Grey' list: Report

October 15, 2019 8:21 am

If Pakistan continues with the 'grey list' or put in 'Dark Grey' list, it would be very difficult for the country to get financial aid from the IMF, the World Bank and the European Union, making its financial condition more precarious.

Pakistan ready with compliance report for FATF meeting

October 10, 2019 12:15 pm

Pakistan was placed on the grey list by the Paris-based watchdog in June last year and was given a plan of action to complete it by October 2019, or face the risk of being placed on the black list with Iran and North Korea.

Pakistan likely to remain on FATF grey list, has complied with only one of 40 parameters: Report

October 07, 2019 1:47 pm

Pakistan was placed on the grey list in June last year and given a plan of action to complete it by October 2019 or face the risk of being placed on the black list with Iran and North Korea.

Pakistan team leaves for Bangkok to hold meeting with FATF on terror financing

September 08, 2019 3:27 pm

The outcome of the talks, which would continue till September 13, would decide whether Pakistan's name stays on the grey list or would it be added to the black list, the report said, quoting a source from the finance ministry.

Another blow for Pakistan: Why FATF blacklisting now seems increasingly likely

August 24, 2019 12:07 pm

Pakistan has been under the FATF’s scanner since June 2018, when it was put on the greylist for terror financing and money laundering risks, after an assessment of its financial system and law enforcement mechanisms.