The FIA report names 19 Pakistanis on its list of “most wanted” terrorists who were involved in the Mumbai terrorist attacks on 11/26. A report compiled by the Pakistan Federal Investigation Agency (FIA) lists 19 Pakistanis who were involved in planning and providing financial assistance in the Mumbai terrorist attacks …
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London: The compliance count that the Financial Action Task Force (FATF) gives Pakistan on and off has come to sound deceptively like a director’s exercise. In February, the FATF said that Pakistan had taken the necessary steps in only 14 of its 27 requirements to convince the world that it …
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The opposition Pakistan People’s Party (PPP) criticized the government led by Imran Khan for failing to remove Pakistan from the Financial Action Task Force (FATF) gray list. The Pakistan People’s Party (PPP) claimed that the FATF decision was the result of “sloppy and obviously done” drafting of the law and …
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Recep Tayyip Erdogan’s Turkey, the only country that supported Pakistan in the plenary meeting of the global watchdog against money laundering, had proposed a special visit to Islamabad to make an on-site assessment of the implementation of the Imran Khan government to plug the holes in its legal framework to …
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Turkey was the only country of the 39 members of the Financial Action Task Force (FATF) to speak for Pakistan to be removed from the Gray List at the plenary meeting in Paris on Friday. The growing Pakistan-Turkey equation is the development of a radical new Islamic axis that seeks …
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Here are today’s top news, analysis and opinions. Find out all about the latest news and other news updates from Hindustan Times. FIR against Republic TV for inciting ‘disaffection’ against Mumbai chief police officer Mumbai police on Friday registered a new FIR against Republic Television channel and booked its executive …
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NEW DELHI: While acknowledging the “significant progress” made by Pakistan when addressing issues related to terrorist financing and money laundering, the watchdog of global terror, FATF, Friday decided to keep Pakistan on his gray or higher control list. This was mainly due to Pakistan not addressing 6 points, one of …
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Pakistan did not act against terrorists and front organizations of terrorist groups. New Delhi: Pakistan will remain on the “gray list” of the global terrorism financing watchdog until February next year, the body ruled on Friday, as the country did not meet the necessary conditions for unlimited access to international …
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The Financial Action Task Force (FATF), the world’s leading counterterrorism monitoring group, voted on Friday to keep Pakistan on a gray list over the Imran Khan government’s failure to comply with a 27-point action plan issued to it. He delivered. with the matter said. The global watchdog’s decision marks a …
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NEW DELHI: Pakistan will remain on the gray list of Financial Action Group (FATF) as it has failed to meet the key obligations of the global watchdog. The Paris-based watchdog to curb terror financing and money laundering decided to keep the country on its gray list during its 3-day virtual …
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