Showing results for "#FATF"
E-comm platforms, online payments services being abused for terror...
In June, the FATF, while condemning the April 2025, Pahalgam terror attack, in which 26 people killed, and saying such attacks would not have been...
Pak passes crucial bill to meet FATF requirement
7 Jan 2020 3:37 PM ISTAfter Minister of State for Parliamentary Affairs Ali Muhammad Khan took the floor to present the bill, parliamentary leader of the Pakistan Peoples...
Pak urges US to get it off FATF grey list
20 Jan 2020 8:34 AM ISTForeign Minister Shah Mehmood Qureshi said on Friday that Pakistan hoped the US would back its efforts to get it off the list at the FATF's Beijing...
Ahead of FATF verdict, Pak opposition slams govt over escape of...
11 Feb 2020 10:30 PM ISTHowever, the opposition in Pakistan has been asking the government how it was going to explain itself at the FATF over the escape of one of the...
Pakistan to remain in terror funding 'grey list', final decision on...
18 Feb 2020 8:44 PM ISTA sub-group of the global terror financing watchdog FATF on Tuesday recommended continuation of Pakistan in the 'Grey List' for its failure to check...
'FATF gives Pak time until Oct to exit grey list'
21 Feb 2020 8:55 AM ISTThe FATF plenary pored over a report submitted by Pakistan detailing progress on the implementation of the 27-point Action Plan, according to the...
Pakistan meets major FATF conditions: Minister
11 Jun 2020 11:57 AM ISTPakistan has met most of the conditions set by the Financial Action Task Force (FATF), the Paris-based global watchdog against financial crimes, a...
Pakistan puts more curbs on Hafiz Saeed, Masood Azhar, Dawood Ibrahim...
22 Aug 2020 4:10 PM ISTSeeking to wriggle out of the FATF's grey list, Pakistan has imposed tough financial sanctions on 88 banned terror groups and their leaders, including...