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Thursday, December 05, 2019

Financial Action Task Force


Pakistan arrests top four leaders of JuD/LeT ahead of FATF meeting

October 10, 2019 9:02 pm

The development comes ahead of the Financial Action Task Force's crucial plenary meeting scheduled to be held in Paris from October 12 to October 15.

Expect Pakistan to take measures to address global concerns related to terror: MEA on FATF deadline

August 23, 2019 12:27 pm

The FATF providing Pakistan time until October to ensure steps in accordance with the internationally agreed action plan and warned that the country would face action, otherwise.

Pakistan has time till October to curb terror financing: FATF

June 22, 2019 8:58 am

“The FATF strongly urges Pakistan to swiftly complete its action plan by October 2019 when the last set of action plan items are set to expire. Otherwise, the FATF will decide the next step at that time for insufficient progress,” it said after a meeting in Orlando, Florida.

Pakistan foreign minister Qureshi briefs Pompeo about addressing FATF concerns

June 18, 2019 3:42 pm

Qureshi, who is on an official visit to the UK, had a telephonic call with Pompeo to discuss bilateral relations and regional peace and security, according to a statement issued by the Foreign Office here.

Terror watchdog steps up pressure on Pakistan

February 23, 2019 1:53 am

This comes a day after the Pakistan government decided to “accelerate action against proscribed organisations” and reinstated a ban on 26/11 mastermind Hafiz Saeed's JuD and its surrogate, FIF.

FATF puts Pakistan, Lanka, nine others in deficiencies list

January 04, 2019 2:44 am

According to a statement from the Reserve Bank of India, the other nine jurisdictions are: The Bahamas, Botswana, Ethiopia, Ghana, Serbia, Syria, Trinidad and Tobago, Tunisia and Yemen.

Pakistan action against terror funding not satisfactory: FATF body

September 17, 2018 6:48 am

APPG, according to official sources, will report the unsatisfactory performance by Pakistan to the FATF, at its plenary in Paris in October 2018.

Pakistan lifts ban on extremist group hours before being placed on 'grey list' by FATF

June 28, 2018 8:55 pm

The plan envisages choking the financing of terrorist groups like ISIS, Haqqani network, Jamaat-ud Dawa and its affiliate FIF, LeT, JeM and persons affiliated with the Taliban.

Terror grey list: Pakistan under watch, call in June

February 24, 2018 2:55 am

Over the next four months, Islamabad is expected to comply with certain conditions failing which they will find mention in FATF’s formal statement, as per officials who were present at the FATF plenary which ended on February 23.

Financial Action Task Force to take up Pakistan record of choking terror funds

June 24, 2017 10:19 am

FATF documents state that member states voiced concerns that Pakistan had failed to honour commitments to act against the financing of groups like the Lashkar, made to the organisation’s International Cooperation Review Group (IRCG) in February 2015.