Search For "fatf"
Updated : 1 week ago IST
Washington [US], May 20 (ANI): While Pakistan faces grim economic prospects with the country languishing in the grey list of the Financial Action Task Force (FATF), foreign Minister Bilawal Bhutto sought to impress upon the international audience that the newly-appointed Shebaz Sharif govern
Updated : 1 week, 3 days ago IST
Paris [France], May 17 (ANI): Financial Action Task Force (FATF) applauded France in its mutual evaluation report released on Tuesday for acting against Maulana Masood Azhar and Jaish-e-Mohammed (JeM) after the Pulwama attacks in 2019.
Updated : 1 month ago IST
Washington [US], April 23 (ANI): The Ministers of the Financial Action Task Force (FATF) members committed to take swift and decisive action to improve the effectiveness of measures to fight money laundering, terrorist and proliferation financing at their meeting in Washington D.C. on April
Updated : 1 month, 1 week ago IST
Islamabad [Pakistan], April 20 (ANI): The latest sentencing of UN-designated terrorist Hafiz Saeed by Pakistan is nothing but an effort to show its good intentions to Financial Action Task Force (FATF), at a time when the country is going under several financial crises, according to a media
Updated : 1 month, 2 weeks ago IST
Islamabad [Pakistan], April 12 (ANI): The sentencing of seasoned terrorist Hafiz Saeed to 31 years of imprisonment on April 8 amid a political crisis in the country is a seasonal pretence by Pakistan to avoid economic sanctions by the global anti-terror watchdog, Financial Action Task Force
Islamabad [Pakistan], April 11 (ANI): The sentencing of Mumbai terror attack mastermind Hafiz Saeed to 31 years imprisonment by an anti-terrorism court in Pakistan seems to be a stage-managed show by the country for the global money laundering and terrorist financing watchdog Financial Actio
Updated : 1 month, 3 weeks ago IST
New Delhi [India], April 6 (ANI): Noting that India should look at its national interests effectively and be less concerned about "giving gyan" to the world over foreign policy, External Affairs Minister S Jaishankar on Wednesday said that the government is "very, very focussed" in its dipl
New Delhi [India], April 6 (ANI): External Affairs Minister S Jaishankar on Tuesday introduced a bill in Lok Sabha that seeks to prohibit financing of any activity in relation to weapons of mass destruction and their delivery systems.
Islamabad [Pakistan], April 3 (ANI): Pakistan Prime Minister Imran Khan messed up the top two priorities of Army Chief General Qamar Javed Bajwa which sought to get the country off the Financial Action Task Force (FATF) grey list and get the Taliban regime in Afghanistan recognized globally,
Updated : 2 months ago IST
Islamabad [Pakistan], March 27 (ANI): Pakistan is getting a taste of its own medicine as the Islamist terror groups that practice jihad that the Pakistani state patronised since the 1980s is coming back to haunt as the country now faces home-grown militants and Financial Action Task Force (F
Islamabad [Pakistan], March 25 (ANI): Amid massive corruption, unemployment, inflation and price hike, Imran Khan made tall claims about Pakistan's economy saying that all economic indicators are going in the right direction and the International Monetary Fund (IMF) has stated that the Pakis
Updated : 2 months, 1 week ago IST
New Delhi [India], March 19 (ANI): Noting that countries should ensure that territory under their control is not used to launch terror attacks, India and Japan on Saturday called upon Pakistan to take resolute and irreversible action against terrorist networks operating out of its territo