Tag Archives: FATF

The Financial Action Task Force (FATF) will begin a three-day virtual plenary meeting on Wednesday that will decide the next course of action against Pakistan regarding measures taken by the country to crack down on fundraising by terrorist groups. The case of Pakistan The multilateral watchdog, which counters money laundering …

Once the shooting ended and police officers began background checks on the three suspected terrorists in the Shopian district of southern Kashmir earlier this month, they discovered that the three men fighting them did not belong to one terrorist group, but two: the Hizbul mujahideen and the Al-Badr. They were …

Pakistan has not complied with six key FATF obligations, Indian sources said. New Delhi: India expects Pakistan to remain on the “gray list” of the global money laundering and terrorist financing watchdog with not only more than 4,000 terrorists missing from its records, but the country will also give a …

NEW DELHI: Pakistan’s failure to meet six key obligations of the FATF, including the action against two of India’s most wanted terrorists, Maulana Masood Azhar and Hafiz saeed, and the sudden disappearance of more than 4,000 terrorists from its official list will likely lead to its continuation on the global …

A detailed intelligence assessment whose contents have been accessed with the Hindustan Times shows that all is not quiet on the western (and northwestern) fronts of India with Pakistan-based terrorist groups trying to reactivate groups from the days of the Afghan jihad, create new fronts and discover new ways to …

The Imran Khan government, which failed to meet another deadline to comply with the action plan outlined by the terrorist financing watchdog in Islamabad, is making a great effort to get off the Action Group’s ‘gray list’ International Finance, and tells the world that it should reward Pakistan for the …

NEW DELHI: Noting the fact that Pakistan has improved its overall compliance in only two of the 40 FATF recommendations to curb the financing of terrorism and money laundering, a regional affiliate of the financial watchdog has kept the country on its “Enhanced Watch” list, according to Pakistani media reports. …

Pakistani Prime Minister Imran Khan attends a bilateral meeting with United States President Donald Trump at the 50th annual meeting of the World Economic Forum (WEF) in Davos, Switzerland on January 21, 2020. ( REUTERS / Jonathan Ernst / File) Pakistan has hired Texas-based Linden Strategies to lobby the Donald …

The Financial Action Task Force is set to decide on the status of Pakistan’s gray list at a virtual meeting scheduled later this month, according to a media report on Monday. The Paris-based global money laundering and terrorist financing watchdog had placed Pakistan on the gray list in June 2018 …

Pakistan is again hoping that China, Malaysia and Turkey will help it get away with failing to fully implement an action plan to address terrorist financing when the Financial Action Task Force (FATF) assesses its case in October, people said Tuesday. familiar with the events. . Prior to the FATF …