Search For "fatf"
US re-designates LJ, LeT as foreign terrorist outfits
Updated : 1 day, 14 hours 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.
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Day after India termed Lakhvi's conviction a farce, US tells Pakis
Updated : 1 week, 1 day ago IST
Washington [US], January 9 (ANI): A day after India termed Pakistan's action against Mumbai terror attack mastermind Zaki-Ur-Rehman Lakhvi as "farce" and an attempt to mislead Financial Action Task Force (FATF) ahead of its plenary, United States also urged Pakistan to hold him accountable
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Pakistan's actions against Masood Azhar, Lakhvi ahead of FATF meet
Updated : 1 week, 2 days ago IST
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.
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Ahead of FATF meet, Pakistan court issues arrest warrant against M
Updated : 1 week, 3 days ago IST
Islamabad [Pakistan], January 7 (ANI): In a significant development, an anti-terrorism court in Pakistan on Thursday issued an arrest warrant against banned Jaish-e-Mohammad (JeM) chief Masood Azhar on the charges of terror financing, sources said.
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Pakistan Taliban, affiliates continued to regroup in erstwhile FAT
Updated : 1 week, 6 days ago IST
Islamabad [Pakistan], January 4 (ANI): Pakistani Taliban and its affiliates continued to regroup in erstwhile FATA in 2020, said Pakistan Institute for Peace Studies (PIPS), adding that the National Action Plan by the country's government has not been "fully successful" in countering terrori
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Pakistan under pressure to take action against 26/11 perpetrators:
Updated : 1 month, 3 weeks ago IST
Brussels [Belgium], November 26 (ANI): It been 12 years since the gruesome Mumbai terror attack, Pakistan is yet to take actions against the perpetrators of the attack who are still at liberty and thereby free to plot a similar atrocity, EUreporters reported.
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FATF urges G20 to set example, act now on money laundering
Updated : 1 month, 3 weeks ago IST
Paris [France], November 21 (ANI): The G20 must start leading by example and act now to stop money laundering, said the Financial Action Task Force president Marcus Pleyer.
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Pakistan's FATF future seems grim with its continuous involvement
Updated : 1 month, 3 weeks ago IST
Islamabad [Pakistan], November 21 (ANI): While Pakistan retained its position on the Financial Action Task Force's (FATF) grey list and was given another opportunity to avoid being dragged down to the blacklist, its continuous involvement along the border with Afghanistan may not bode well f
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Pak will have hard time selling anti-India narrative to US under B
Updated : 2 months ago IST
New Delhi [India], November 19 (ANI): The main focus of Pakistan as US President-elect Joe Biden gears up to take over in January 2021 does not appear to be a comprehensive reset of relations after the trauma of the President Donald Trump's years but how to ensure that Indo-US relations do n
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FATF calls on countries, businesses to limit risks of cryptocurren
Updated : 2 months ago IST
Paris [France], November 16 (ANI): Financial Action Task Force (FATF) Executive Secretary David Lewis on Monday emphasised that the private sector is the first line of defence against money laundering and terrorist financing.
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India's stand vindicated after Pakistan's admission of role in Pul
Updated : 2 months, 2 weeks ago IST
New Delhi [India], October 30 (ANI): Union Minister VK Singh on Thursday said that the admission of Pakistan Federal Minister Fawad Chaudhry of his government's role in Pulwama terror attack vindicates India's stand that it took in the beginning after the attack.
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Pakistan should be put in FATF blacklist after admitting role in P
Updated : 2 months, 2 weeks ago IST
Gautam Buddha Nagar (Uttar Pradesh) [India], October 30 (ANI): Lieutenant General (Retd) Vinod Bhatia on Thursday said that Pakistan Federal Minister Fawad Chaudhry's acceptance of his government's role in Pulwama terror attack should be noted by India and the world, and Pakistan should be p
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