Tag: FATF

Pakistan PM Imran Khan says anti-militant push vital for stability

Pakistan’s push to curb armed militant groups in the wake of a standoff with India that brought the nuclear-armed

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Pak could be blacklisted by FATF due to ‘lobbying by India’, says Qureshi

Pakistan could be blacklisted by the Financial Action Task Force (FATF) due to "lobbying by India", Foreign Minister Shah

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Parallel to FATF review, Pakistan under watch for terror funding

Signalling more international pressure for Pakistan, the Asia/Pacific Group (APG) has expressed displeasure over Islamabad’s lack of compliance with

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Pakistan faces blacklisting by anti-terror financing body FATF: Nirmala Sithamaran

Pakistan is short of becoming a blacklisted country by the Financial Action Task Force (FATF), the multilateral body on

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Pakistan finance secretary warns of sanctions over FATF non-compliance

Pakistan must take strict measures, including action against banned outfits by May, to avoid economic sanctions over the non-implementation

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Specify steps to curb terror finance: India to Pakistan

India raised 28 Pakistan-related queries at the just-concluded Financial Action Task Force (FATF) meet in Sydney and demanded that

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India Using FATF Platform To Corner Pakistan For Supporting Terror Organizations

Pakistan has alleged that India is attempting to use the FATF platform (Financial Action Task Force) to put pressure

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Pakistan government agrees to take fresh steps to avoid being blacklisted by FATF

Pakistan's government has agreed to take fresh steps to address the money laundering and terror-financing issues, in an effort to avoid

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Pak still to implement action plan to avoid FATF blacklisting: Report

Ahead of a key meeting with the Financial Action Task Force (FATF), Pakistan is yet to address a critical

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Financial Action Task Force dissatisfied over Pakistan’s efforts to combat terror financing: report

Expressing dissatisfaction over Pakistan’s efforts to combat terror financing, a delegation of the Financial Action Task Force (FATF) has

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