Search For "financial action task force"
Updated : 3 days, 21 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.
Updated : 1 week, 3 days 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
Updated : 1 week, 5 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.
Updated : 2 weeks, 1 day 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
Updated : 1 month, 4 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.
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
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
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.
Updated : 2 months, 3 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
London [UK], October 28 (ANI): After Pakistan narrowly escaped from being blacklisted by the Financial Action Task Force (FATF), Pakistan occupied Kashmir (PoK) activist Amjad Ayub Mirza slammed the Imran Khan-led PTI government for "celebrating" that Islamabad is in the grey list instead of
Islamabad [Pakistan], October 27 (ANI): Pakistan Peoples' Party (PPP) senior leadership on Tuesday attacked the Imran Khan-led government for its failures in various areas of governance, including getting Pakistan removed from Financial Action Task Force's (FATF) grey list and controlling in
Islamabad [Pakistan], October 25 (ANI): The opposition Pakistan Peoples Party (PPP) slammed the Imran Khan-led government for its failure to remove Pakistan from the grey list of the Financial Action Task Force (FATF).