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Pakistan to remain on 'grey list' of terror financing watchdog FATF Turkey new addition gcwPakistan to remain on 'grey list' of terror financing watchdog FATF Turkey new addition gcw

Pakistan to remain on 'grey list' of terror financing watchdog FATF; Turkey new addition

In addition to Pakistan, Turkey was added to the 'grey list,' with the FATF citing the country's terror financing for Al Qaeda. Jordan and Mali have also been added to the "grey list," after agreeing to an action plan with the FATF. 

Pakistan Oct 22, 2021, 9:09 AM IST

Jammu twin explosions: FATF holds Pakistan responsible for not reining terrorists-dnmJammu twin explosions: FATF holds Pakistan responsible for not reining terrorists-dnm

Jammu drone attack: 'Pakistan has still not learnt a lesson'

Pakistan has still not learnt a lesson even after the Paris-based Financial Action Task Force (FATF) has refused to remove them from the ‘Grey List’ yet again, an expert said. 

Top Stories Jun 27, 2021, 2:42 PM IST

Pakistan remains on FATF grey list has time till June to act on terrorPakistan remains on FATF grey list has time till June to act on terror

Pakistan remains on FATF's grey list, given June deadline to act on terror

The development comes after Islamabad had failed to fully implement the 27 point action plan that the FATF had drawn up for Pakistan in 2018. Anish Singh reports

Top Stories Feb 26, 2021, 8:25 AM IST

Blow for Imran Khan as Pakistan remains on FATF blacklist-vpnBlow for Imran Khan as Pakistan remains on FATF blacklist-vpn

Blow for Imran Khan as Pakistan remains on FATF greylist

Targeting Islamabad for addressing only 21 out of the 27 action items, FATF President Marcus Pleyer said the 6 action items that remain outstanding for Pakistan are serious deficiencies.

WORLD Oct 23, 2020, 8:07 PM IST

Coronavirus FATF review of India's antimoney laundering and terror financing regime postponedCoronavirus FATF review of India's antimoney laundering and terror financing regime postponed

Coronavirus: FATF review of India's anti-money laundering and terror financing regime postponed


FATF review of India's anti-money laundering and terrorist financing regime was scheduled for this year as part of a regular review cycle after 10 years. The last such review was done in June 2010, a senior officer in an anti-money laundering agency said
 

India Jul 26, 2020, 4:11 PM IST