FATF

Pakistan Could Be Blacklisted by FATF Due to 'Lobbying by India', Says Shah Mahmood Qureshi

The visiting team members reportedly raised questions over specific and on-ground actions against each of the eight organisations proscribed under international requirements.

Under FATF Radar, Pakistan to Tag Terror Group Jaish-e-Mohammed Under 'High Risk' Category

The FATF had, last month, expressed extreme dissatisfaction over Pakistan considering a number of dangerous terror groups as "low" or "medium" risk.

Pakistan Finance Secretary Arif Ahmed Khan Warns of Sanctions Over FATF Non-Compliance

Pakistan must take strict measures, including action against banned outfits by May, to avoid economic sanctions over the non-implementation of Financial Action Task Force (FATF) recommendations, the finance secretary has warned.

India, Russia, China Issue Joint Statement Against Terrorism During Tri-Lateral Summit at Zhejiang, Without Naming Pakistan

EAM Sushma Swaraj co-chaired the 16th Russia-India-China Foreign Ministerial Meeting in Zhejiang and raised the Pulwama terror strike.

Pakistan Fails to Understand Threat Posed by JeM, LeT, JuD; Remains 'Grey-Listed': FATF

FATF's reprimand against Islamabad comes in the backdrop of India launching a campaign to diplomatically isolate the erring neighbour, which has continued to abate cross-border terrorism in J&K.

Pakistan's Govt Agrees to Take Fresh Steps to Avoid Being Blacklisted by FATF

Pakistan's government has agreed to take fresh steps to address the money laundering and terror-financing issues, in an effort to avoid being blacklisted by Financial Action Task Force (FATF) ahead its crucial meeting next month, officials said.

Pakistan Must Enact Legislation to Proscribe Hafiz Saeed-led JuD, FIF: US

The US has asked Pakistan to swiftly enact a legislation that formally proscribes both Hafiz Saeed-led JuD and FIF, even as it criticised the recent removal of the ban on the two outfits which it said runs counter to Islamabad's commitment to the FATF to fight terrorism.

Pakistan Minister Vows to Address 27 Deficiencies Point in Anti-money Laundering System

Pakistan's Finance Minister Asad Umar has said that the government will address all 27 deficiencies pointed out by the Financial Action Task Force (FATF) in the country's anti-money laundering system earlier this year.

Asia Pacific Group Talks Tough, Asks Pakistan to Enact Appropriate Laws to Curb Terror Financing

Pakistan is also not a signatory to mutual legal assistance treaties with countries such as the US, the UK, Canada, the UAE, Malaysia and Thailand.

Pakistan's Central Bank Tightens Currency Movement

The State Bank of Pakistan (SBP) has taken stringent measures to tighten currency movement within the country amid depreciation of the national currency following the grey-listing of Pakistan by the Financial Action Task Force (FATF).

India-Pakistan Diplomatic Hostility Continues? Fresh Spat Erupts Over 'Domestic Help'

India and Pakistan has registered a series of complaints over the past six months against the alleged ill-treatment being meted out towards their diplomats.

FATF Listing: Pakistan Commits to Implement 26-Point Action Plan, List of Countries 'Grey-Listed'

Pakistan has become the ninth country to be included in the grey list, for failing to curb the financial network of terrorist and proscribed organisations on its soil.

Pakistan Put on Grey List by FATF For Not Stopping Terrorist Financing

The development assumes significance as the placement on to grey list could hurt Pakistan's economy as well as its international standing.

Pakistan to Officially Go On FATF 'Grey List'

Global anti-terror financing watchdog, Financial Action Task Force (FATF) has decided to keep Pakistan on its 'grey list'.

United States and Pakistan to Hold Talks in Washington Amid Tensions to 'Find a Common Ground'

The United States and Pakistan will hold talks in Washington D.C. next week amid the frosty ties between the two countries in recent times, according to officials.

FATF Meeting: Paris & France's Warning Message to Pakistan Against Terrorism, China Unlikely to Offer Blanket Support

Pakistan, for the record, has received a three-month reprieve from the FATF.

Pakistan Put on Terror Financing Watchlist by Financial Action Task Force

Established in 1989, the FATF sets standards and promotes effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing among others.

'Saudi Arabia, China & Turkey Blocked US Move Against Pakistan at FATF'

The Wall Street Journal which first reported about the development said this was one of the "rare disagreements" between Saudi Arabia and the administration of President Donald Trump.