Pakistan Fatf

Pak's continuation in FATF grey list vindicates India's position: MEA

FATF on Wednesday decided to keep Pakistan in the "grey list" as it has failed to check flow of money to terror groups like the LeT and the JeM

Pakistan fails to check terror group funding, stays on FATF's 'Grey List'

The decision was taken at the FATF's third and final plenary held virtually because of the Covid-19 pandemic

Stop terror funding, dismantle militant camps: India to Pakistan at UN

Giving Pakistan a 10-point advise list, the Indian diplomat asked it to stop terror funding and dismantle terrorist camps

Pakistan fails to check terror funding, retained on 'Grey List' of FATF

That group also stated that Pakistan largely addressed 14 of 27 action items. The decision has been taken at the Financial Action Task Force's plenary in Paris

Pakistan to remain in FATF's grey list

FATF, in 2018, had placed Pakistan on the grey list and the watchdog has already granted Islamabad an extension till February 2020 during a meeting in October last year

Hafiz Saeed likely to be released after FATF verdict, says report

The FATF meeting in Paris from February 16 will decide whether or not Pakistan finally needs to be blacklisted for failing to act against terror

Pakistan submits to FATF report on steps it has taken to curb terror

Pakistan submitted a report comprising answers to 22 questions to the FATF, Geo News quoted officials as saying

Pak submits final compliance report to FATF, hopes to get another extension

"There will be a response from them and then (there will be) face-to-face meeting," said Azhar, who is also Pakistan's team leader on FATF

UK panel explores 'rebrand' of Pakistan away from jihad and terrorism

"Pakistan has been consumed by terrorism and its long-term interests lie in reimagining the country or it risks becoming increasingly isolated and economically destitute", a panel member said

Pakistan may remain on FATF Grey List beyond Feb 2020 due to risk profile

The FATF retained Pakistan on the Grey List and warned the country of action for its failure in combating money laundering and terror financing

Pakistan stays on terror financing grey list, gets 4 months for reforms

Pakistan was placed on the Grey List by the Paris-based watchdog in June last year and was given a plan of action to complete it by October 2019

Top headlines: RIL hits Rs 9 trillion in m-cap, Pak stays on FATF grey list

The CBI on Friday filed a chargesheet before a Delhi court against former finance minister P Chidambaram in the INX Media case

Pakistan to remain in FATF's Grey List till Feb 2020: reports

In a meeting in Paris on Tuesday, the FATF reviewed the measures that Pakistan has already taken to control money laundering and terror financing, reported Dawn News

Pakistan fares badly in terror financing report ahead of key FATF meeting

Pakistan was placed on the grey list in June last year and given a plan of action to complete it by October 2019 or face the risk of being placed on the black list with Iran and North Korea

Pakistan to be blacklisted over terror financing? FATF to track progress

Pakistan has been placed on so-called "enhanced follow-up" in line with FATF's evaluation procedures

Pakistan cracks down on Hafiz Saeed amid growing international pressure

Pakistan's counter-terrorism department said it had launched 23 cases against Saeed and 12 aides for using five trusts to collect funds and donations for Lashkar-e-Taiba

Act against terror by October or face blacklisting, FATF warns Pakistan

The FATF asked Pakistan to demonstrate terror funding prosecutions result in effective, proportionate and dissuasive sanctions

Global watchdog FATF gives Pakistan until October to curb terror financing

Financial Action Task Force says it was concerned that Pakistan had failed to complete the action plan first by a January deadline.

With little action against terrorism, Pak likely to stay on FATF grey list

A country is put on the grey list when it fails to curb terrorism financing and money laundering