Home » financial action task force...

You Searched For "Financial Action Task Force (FATF)"

Border Security Force (BSF) is tasked to guard the India-Pakistan International Border in the Jammu region of the state. (Representational Image | PTI)

Pakistan hasn't taken action against terror, can't escape FATF grey...

India also said Pakistani forces have carried out more than 3800 unprovoked ceasefire violations (CFVs) this year

22 Oct 2020 11:33 PM IST

External Affairs Minister (EAM) S. Jaishankar. (PTI Photo)

Jaishankar's dig at Pakistan: International pressure forced it to...

The EAM made the remarks while delivering the Presidential address at the 19th Darbari Seth Memorial Lecture.

28 Aug 2020 6:57 PM IST

Pakistan admits Dawood Ibrahim is living in Karachi, imposes financial...

Pak government imposed financial sanctions on 88 banned terror groups and their leaders, including Ibrahim, to avoid...

23 Aug 2020 9:43 AM IST

Pakistan Prime Minister Imran Khan underwent a test for the novel coronavirus on Wednesday. (AFP Photo)

FATF says Pakistan will remain on its 'grey list'

Pak will remain on the 'grey list' of the FATF until it further demonstrates that action is being taken against Hafiz...

22 Oct 2021 12:38 AM IST

The global body against money laundering and terror financing also asked Pakistan to work to address its strategically important deficiencies. (Photo: AFP/File)

US asks Pakistan to keep working with FATF to complete its 27-point...

The Financial Action Task Force retained Pakistan on its 'grey list' for failing to check money laundering, leading to...

20 July 2021 12:44 PM IST

Pakistans Prime Minister Imran Khan. (Photo:PTI)

Pakistan likely to remain on FATF's grey list for four more months:...

Pakistan has been on the grey list of the Paris-based Financial Action Task Force since June 2018

4 March 2022 2:32 PM IST