The Financial Action Task Force(FATF) has said that Pakistan could be put on the watchdog’s blacklist if the country fails to fulfill its anti terror action plan. FATF President said …
Read MoreIndia has rejected Pakistan’s allegation that it had tried to politicise deliberations at the Financial Action Task Force(FATF) which concluded its plenary with more criticism against Pakistan. Recently,FATF had warned …
Read MoreIndia has said that it expects Pakistan to implement steps agreed with the international Financial Action Task Force(FATF) to eliminate funding to terrorist groups operating from its soil. This statement …
Read MorePakistan has managed to avoid being placed on the Financial Action Task Force(FATF) blacklist following support from China,Turkey and Malaysia. The FATF charter mandates support of at least three member …
Read MoreThe Financial Action Task Force(FATF) will hold its Plenary and Working Group meeting from 16th June,2019. The plenary could take up a proposal to downgrade Pakistan to the blacklist on …
Read MoreThe Asia Pacific Group(APG) has conveyed to Pakistan that its action plans on terrorist groups were inadequate after it was grey-listed by the Financial Action Task Force(FATF) for terror financing. …
Read MoreFinancial Action Task Force (FATF) has said that Pakistan needs to launch a diplomatic effort to secure enough support to come out of the greylist or to prevent itself from …
Read MoreThe Central Government has extended the ban on the Liberation Tigers of Tamil Eelam(LTTE) for another five years under Unlawful Activities (Prevention) Act,1967. The ban was extended due to LTTE’s …
Read MoreIndian Government has cautioned the International Monetary Fund against the fresh bailout for Pakistan. Pakistan has been seeking US $8 billion from the IMF to bail itself out from a …
Read MoreThe Financial Action Task Force (FATF) has asked Pakistan to implement a new set of constraints in its crackdown against terror financing.It includes documenting and regulating all gold markets. The …
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