Monday, Jan 17, 2022 | Last Update : 06:00 AM IST

FATF

Pakistan claims Dawood Ibrahim's name was added to list based on UN data

Pakistan's FO said assertions that they admitted the 'presence of certain listed individuals on its territory are baseless and misleading'

23 Aug 2020 2:05 PM

Pakistan attempts to brand Indians as terrorists by UN continues

Islamabad, in an official statement, named four Indian nationals and accused them of carrying out terrorism against Pakistan

24 Jun 2020 4:30 PM

AA Edit: Will the world call out Pakistan for airbrushing terror?

The removal of 3,800 names from the terror list confirms Pakistan's ambivalence on the matter

26 Apr 2020 4:09 AM

No ban on foreign investors from Mauritius, says Sebi

A significant percentage of foreign portfolio investors (FPIs) investing in the Indian market is registered in Mauritius.

26 Feb 2020 6:59 AM

FATF asks 150 questions to Pak, seeks answers linked to banned outfits

According to officials, Mumbai terror attack mastermind Hafiz Saeed-led Jamat-ud Dawah network includes 300 seminaries and schools.

23 Dec 2019 8:51 AM

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FATF asks Pak to take strict action against banned terror outfits

The global anti-terror financing watchdog also sought copies of FIRs filed against individuals of the banned organisations.

22 Dec 2019 6:04 PM

Pakistan submits compliance report to Financial Action Task Force

There will be a response from them and then (there will be) face-to-face meeting.

04 Dec 2019 12:29 PM

India and Japan corner Pakistan on terror support

The naming of Pakistan in the Indo-Japan Joint Statement on the terrorism issue is being seen as a major victory for India.

01 Dec 2019 5:33 AM

Pak may remain on FATF Grey List beyond Feb 2020: Report

The Asia Pacific Group of the FATF had found serious deficiencies in Pakistan's anti-money laundering measures.

08 Nov 2019 5:36 PM

India to host next 'No Money For Terror' meet in 2020

The session also called for a united global effort against all those who support terror or help generate finances for terror.

07 Nov 2019 7:37 PM

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LeT, JeT a major threat to India, says US report

The report clearly mentions that Pakistan authorities have failed significantly to stop Lashkar and Jaish from raising money, recruiting and training.

04 Nov 2019 6:25 AM

Army expecting more infiltration bids by terrorists

Pakistan has got reprieve from Financial Action Task Force (FATF) till February 2020.

22 Oct 2019 4:37 AM

Pakistan will achieve all FATF targets in time: Qureshi

During the FATF meeting, several countries voiced concern on Pakistan's failure to do enough to contain terror funding on its soil.

20 Oct 2019 2:21 PM

'Stablecoins' could hinder efforts to stamp out money laundering: global watchdog

FATF president Xiangmin Liu's statement underscored the global unease about the emergence of Libra.

19 Oct 2019 1:31 PM

'Pressure on Pakistan to deliver on FATF action plan,' says Army Chief

The reaction comes after FATF expressed serious concerns over lack of progress made by Pakistan to address terror financing risks.

19 Oct 2019 9:22 AM

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FATF tells Pakistan: Act fast or get blacklisted

The message was clear that Pakistan may have escaped being Blacklisted this time, its business with the world will be impacted soon.

19 Oct 2019 1:25 AM

Terror watchdog FATF gives Pakistan four-month ultimatum

The FATF has given Pakistan 4 months before taking action.

18 Oct 2019 2:30 PM

Pakistan expects to avert blacklisting over terrorism financing

If blacklisted, Islamabad faces financial consequences and economic setbacks at a time when its economy is facing balance of payment crisis.

18 Oct 2019 9:34 AM

Pak isolated at anti-terror FATF meet, close to 'dark grey' list: report

The FATF will finalise its decision on Pakistan on October 18.

15 Oct 2019 8:51 AM

Biggest pressure on Pakistan comes from functionaries of FATF: Ajit Doval

Terrorism is a low cost sustainable option which may damage enemies to a great extent, Doval said in a reference to Pakistan.

14 Oct 2019 11:57 AM

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