Tag: FATF

Pakistan unlikely to exit ‘grey list’ as FATF meets to decide its fate: Report

Pakistan is unlikely to exit the ‘grey list‘ of the FATF as some European countries have taken the stand that Islamabad has not fully implemented...

FATF to question Islamabad on LeT, JuD and JeM funding

New Delhi: The FATF plenary meeting which begins on Monday is expected to examine Pakistan’s representatives on funding of proscribed groups Lashkar-e-Taiba, Jamat-ud-Dawa and Jaish-e-Mohammed...

UNSC: UNSC: India’s veiled message to China for shielding Pakistan from anti-terror regimes

New Delhi: Foreign Minister S Jaishankar on Tuesday in a veiled reference to China’s regular attempts to shield Pakistan from anti-terror regimes asserted that those...

Pakistan should hold Lakhvi accountable for Mumbai attack: US

Washington: The US on Saturday said that it is “encouraged” by the conviction of Lashkar-e-Taiba operations commander Zaki-ur-Rehman Lakhvi in a terror financing case in...

BRICS: Counter-terror strategy adopted at summit puts the onus on China

NEW DELHI: The counter-terror strategy adopted at Tuesday’s BRICS summit puts the onus on China, the all-weather ally of Pakistan, to effectively fight cross-border terror...

Pakistan fails to fulfil key mandates of FATF; no action against Masood Azhar, Hafiz Saeed

NEW DELHI: Pakistan‘s failure to fulfil six key obligations of the FATF, including action against two of India’s most wanted terrorists Maulana Masood Azhar and...

FATF’s regional group keeps Pakistan on ‘Enhanced Follow-up’ for meagre progress

ISLAMABAD: Noting that Pakistan‘s measures against money laundering and terror financing “is not yet sufficient to justify a re-rating”, a regional affiliate of the Financial...

Pakistan tries to politicise FATF ahead of Oct 21-23 meet

Pakistan is trying to politicise Financial Action Task Force (FATF) ahead of October meet of the group to soften US pressure on Islamabad. Islamabad has...

Jaishankar slams Pakistan, says hub of ‘terror export’ projecting itself as ‘victim of terrorism’ | India News

NEW DELHI: Describing terrorism as a “cancer” that afflicts humanity in the same way a pandemic does, foreign minister, S Jaishankar, slammed Pakistan on Friday...

Pakistan sanctions Taliban to avoid global finance blacklist

ISLAMABAD: Pakistan issued sweeping financial sanctions against Afghanistan’s Taliban, just as the militant group is in the midst of U.S.-led peace process in the neighbouring...

India could consider sanctions policy against rogue Pakistan: Think-tank study

NEW DELHI: Delhi could initiate a policy to impose sanctions on Pakistan with Islamabad continuing to pose a threat to India’s national security, foreign policy...

Pakistan news: FATF to review Pakistan’s performance on global commitments to fight terror in June in China

ISLAMABAD: Global anti-money laundering watchdog FATF will review Pakistan‘s performance to meet international commitments in the fight against terror financing during a meeting scheduled to...