Home » fatf

You Searched For "FATF"

Imran Khans maiden speech to the UN General Assembly went on for about 50 minutes, far exceeding the 15-20-minute time limit that leaders are expected to adhere. (Photo: AP)

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...

18 Oct 2019 9:34 AM IST

The MEAs comments came a day after Pakistan Prime Minister Imran Khan said he will not allow Pakistani soil to be used for terror. (Photo:AP)

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

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

15 Oct 2019 8:51 AM IST

Doval, who was addressing a meeting of the chiefs of the Anti Terrorism Squads (ATS), said the biggest pressure on Pakistan comes from the functionaries of the FATF. (Photo: ANI | Twitter)

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

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

14 Oct 2019 11:57 AM IST

Hafiz Saeed, on numerous occasions been put on house arrest but was soon released despite the mounting number of terror allegations against him. (Photo: File)

US says Pak must prosecute top LeT operatives along with Hafiz Saeed

Pakistan's law enforcement agencies on Thursday arrested the 'top four leaders' of the banned LeT/JuD on charges of...

14 Oct 2019 10:31 AM IST

Imran Khans maiden speech to the UN General Assembly went on for about 50 minutes, far exceeding the 15-20-minute time limit that leaders are expected to adhere. (Photo: AP)

Ahead of crucial FATF meeting, Pakistan arrests top four leaders' of...

The top four leaders arrested on Thursday have been identified as Professor Zafar Iqbal, Yahya Aziz, Muhammad Ashraf and...

11 Oct 2019 11:08 AM IST

In 2017, the United Nations Security Council slapped three sets of sanctions on North Korea, one on August 5, another on September 11 and the most recent on December 22 focused on refined petroleum products. (Photo: File)

Global anti-terror body FATF, UN must cooperate to combat terror:...

India's comments come as Pakistan requested UNSC to allow Hafiz Saeed to withdraw money from his bank account for basic...

10 Oct 2019 1:07 PM IST

Pakistan Foreign Minister Shah Mehmood Qureshi said that it takes very little to worsen a situation and he was a promoter of peace. (Photo: AFP)

Shah Mehmood Qureshi claims India trying to push Pakistan on FATF...

His comments came in the wake of the recent remarks by Rajnath Singh that the FATF can any time blacklist the...

8 Oct 2019 11:04 AM IST

Pakistan has nothing to do with 9/11. says Imran Khan (Photo: File)

FATF likely to blacklist Pakistan. What it holds for India?

Modi, jaishankar and Doval had been meeting global leaders and sketching a strong case for India.

7 Oct 2019 3:36 PM IST

Imran Khans maiden speech to the UN General Assembly went on for about 50 minutes, far exceeding the 15-20-minute time limit that leaders are expected to adhere. (Photo: AP)

Setback for Imran govt: Pakistan took no action against Hafiz Saeed,...

FATF is expected to have a final review of the matter during its next meeting between 13 and 18 October in Paris.

7 Oct 2019 10:17 AM IST

Pakistan Prime Minister Imran Khan (Photo: File)

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.

8 Nov 2019 5:36 PM IST

Minister of State for Home Affairs, G Kishan Reddy stressed Indias concern over the tacit support that some nations are extending to terror groups breeding on their soil, in an apparent reference to Pakistan. (Photo: ANI)

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...

7 Nov 2019 7:37 PM IST

Jaish-e-Mohammad chief Masood Azhar (Photo: AFP)

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...

4 Nov 2019 6:25 AM IST