Search For "fatf meeting"
Updated : 2 months, 4 weeks ago IST
Islamabad [Pakistan], October 19 (ANI): The Financial Action Task Force (FATF) meeting in Paris started a hybrid meeting on Tuesday to discuss boosting global action against terrorism financing and crimes.
Updated : 10 months, 3 weeks ago IST
Glasgow [UK], February 27 (ANI): After four days of deliberation during the Financial Action Task Force (FATF) meeting held virtually in the French capital of Paris a decision regarding Pakistan's status was taken. Pakistan has to remain in the Greylist until it complies with all the 27 poin
Updated : 1 year ago IST
Washington [US], January 16 (ANI): Ahead of the Financial Action Task Force (FATF) meeting in February, the United States has re-designated Pakistani terrorist groups as Lashkar-i-Jhangvi (LJ) and Lashkar-e-Taiba (LeT) as foreign terrorist organisations.
New Delhi [India], January 8 (ANI): Actions like arrest order against proscribed terrorist Masood Azhar and conviction of Mumbai terror attack mastermind Zaki-ur-Rehman Lakhvi have not impressed India.
Updated : 1 year, 2 months ago IST
Rome [Italy], October 20 (ANI): October arrives and with it the usual Sword of Damocles hanging on Pakistan's head: the FATF meeting. The organisation has to decide if Pakistan should be excluded from its grey list, based on a review of Islamabad's performance to meet global commitments a
Updated : 1 year, 11 months ago IST
Paris [France], Feb 21 (ANI): The Financial Action Task Force (FATF) on Friday expressed concern over Pakistan's failure to complete its action plan in line with the agreed timelines against terrorist-financing (TF) and "strongly urged" Islamabad to complete its full action plan by June 2020
Glasgow [UK], Feb 14 (ANI): The eleven-year imprisonment to Mumbai terror attack mastermind and JuD chief, Hafiz Saeed, just days before the crucial Financial Action Task Force (FATF) meet in Paris is a ploy by Pakistan to mislead the international community, said an activist.
Updated : 2 years, 3 months ago IST
Islamabad [Pakistan], Oct 13 (ANI): A delegation of Pakistani officials on Sunday evening left for Paris to attend a crucial session of the Financial Action Task Force (FATF) in the French capital where the global terror financing watchdog is due to announce its decision on the country's 'g
Islamabad [Pakistan], Oct 11 (ANI): Four persons closely associated with global terrorist Hafiz Saeed have been arrested by Counter Terrorism Department of the government of Punjab, reported Express Tribune on Thursday.
Islamabad [Pakistan], Oct 10 (ANI): Pakistan has prepared its compliance report for the Financial Action Task Force's (FATF) crucial plenary meeting that is scheduled to be held in Paris from October 12 to October 15, during which the global anti-money laundering watchdog will give its decis
Updated : 3 years, 7 months ago IST
Islamabad [Pakistan], Jun 9 (ANI): Newly-appointed Pakistan's caretaker prime minister Justice (retired) Nasir-ul-Mulk presided over National Security Committee (NSC) session and discussed the Financial Action Task Force (FATF) meeting which is scheduled to take place in Paris from June 24 t