Saturday, Jun 15, 2024 | Last Update : 12:17 AM IST

Financial Action Task Force

IAF may resume evacuation of Indians from Kabul today

Minister S. Jaishankar told the UN Security Council that the terrorist Haqqani Network’s activities in Afghanistan were of great concern

20 Aug 2021 7:27 AM

Hafiz Saeed sentencing: India doubts ‘efficacy’ of move

The United States meanwhile welcomed the conviction of Saeed.

14 Feb 2020 2:37 AM

Hafiz: Token step by Pak?

This was leniency being shown since FATF is currently being chaired by China, Pakistan’s best friend.

14 Feb 2020 2:20 AM

Sanctions on Pak might not curb terror

It is essentially those Kashmiris who are motivated enough to fight against the Indian state who are keeping our Army occupied.

20 Oct 2019 12:05 AM

Pak under global watchdog’s lens over terror funds

It is learnt that Pakistan was found to be non-complaint on 32 of the 40 compliance parameters.

24 Aug 2019 1:43 AM


Where parties fail, can civil society succeed?

Defending the people and fighting for their rights at the ground level became less and less important.

18 Jul 2019 1:55 AM

Lack of rehab for militants hobbles Pak counter-terror

Pakistan has been viewed as employing a selective approach towards different militant groups.

15 Jul 2019 1:44 AM

After FATF relief, keep up the pressure on Pak

The madrasas and training camps continue to function, with only the nomenclature being changed.

25 Jun 2019 1:34 AM

Pakistan in FATF ‘grey list’ for failing to curb terrorism

FATF is a Paris-based global body working to curb terrorism financing and money laundering.

23 Jun 2019 2:08 AM

Global money-laundering watchdog launches crackdown on cryptocurrencies

Countries will be compelled to register and supervise cryptocurrency-related firms such as exchanges and custodians.

22 Jun 2019 11:26 AM


JeM’s Masood Azhar’s brother, son, 42 others of banned outfits detained: Pak

'These actions will continue, as per decisions taken in NSC, while reviewing National Action Plan,' statement said.

06 Mar 2019 9:19 AM

Pakistan set to take serious action against JeM, JuD

Islamabad has spun into action and decided to launch a crackdown on terrorist groups.

04 Mar 2019 11:12 AM

Money-laundering watchdog to set first cryptocurrency rules by June

The Paris-based FATF said on Friday jurisdictions worldwide will be required to license or regulate cryptocurrency exchanges.

20 Oct 2018 11:23 AM

India welcomes FATF's move to place Pak in 'grey list' for failing to check terrorism

Global watchdog recommended action plan for Pak to counter terror financing and is likely to review its implementation after a few months.

30 Jun 2018 11:22 AM

International watchdog places Pak on terror ‘grey list’: Report

The FATF move comes days after reports that Pakistan had been given a three-month reprieve before being placed on the list.

24 Feb 2018 6:04 AM


‘Terror tag’ threat puts Islamabad under siege

As a major victim of cross-border terrorism and the accompanying scourge of terror financing, India is a member state of the Paris-based secretariat.

20 Feb 2018 2:51 AM

Timing of Pak move on Hafiz Saeed suspicious: India

The FATF is a global inter-governmental body to combat terror financing.

17 Feb 2018 4:34 AM

Pakistan claims India targeted school van

The spokesperson said Pakistan was always ready for talks with India to resolve all outstanding issues including core issue of Kashmir.

16 Feb 2018 3:49 AM

Global body criticises Pakistan for funding terror entities

Financial Action Task Force says Pak not acting against terror groups.

24 Jun 2017 3:06 AM