The country is now just two items away from completing both its FATF action plans
March 19, 2022Pakistan submitted its third progress report in February this year and is yet to be evaluated.
June 9, 2021For Minister Fawad Chaudhary was unequivocal in claiming credit for the terror attack in Pulwama last year and offered it as proof of the muscular approach adopted by his country.
October 31, 2020US President and Prime Minister Narendra Modi were able to convey a robust message to the west of the Radcliffe Line, thanks largely to their personal chemistry.
February 28, 2020The plenary session of FATF will be held in Paris on Friday.
February 19, 2020The Lahore anti-terrorism court has sentenced the man to imprisonment for five-and-a-half years and a fine of Rs 15,000 in each of the two cases.
February 14, 2020There has also been a certain softening of stance on the part of the Western powers, notably the US, the UK, Germany, and France, indeed the four nations that were the initial sponsors of Pakistan’s grey-listing.
January 28, 2020The news comes after Pakistan Prime Minister Imran Khan met United States President Donald Trump in Davos this week
January 24, 2020While on the face of it, this might appear to be the IMF’s jargon, a distressing signal has been emitted to Pakistan.
December 26, 2019The Minister however, added that more work is needed to be done as Pakistan's action plan was perhaps the most ambitious and challenging one ever handed out to any country.
October 20, 2019According to UN provisions, all countries are required to freeze the funds and other financial assets or economic resources of designated terrorists. The resolution also provides for states to sanction basic expenses of the designated individuals if there is no-objection over it.
October 10, 2019The report in question was submitted to the FATF during the Asia Pacific Group's (APG) annual meeting in Australia's Canberra from August 18 to 23.
September 5, 2019The Asia Pacific Group (APG) of the Financial Action Task Force (FATF) has also found that Pakistan was non-compliant on 32 of the 40 compliance parameters of terror financing and money laundering.
August 23, 2019This came following a strong warning to Pakistan by the FATF which stated that the country could be blacklisted unless it fulfils by October an "action plan" against UN-designated terrorists operating on its soil.
June 22, 2019Pakistan has conveyed its concerns to President Marshall Billingslea through a letter sent by Asad Umar, Pakistan’s Finance Minister, media reports from Pakistan said.
March 10, 2019The Financial Action Task Force has asked Islamabad to comply with 27 of its actionable plans by 15 December
December 4, 2018The purpose of the team’s visit was to assess the effectiveness of Pakistan’s Anti-Money Laundering and Counter Financing of Terrorism regime under FATF methodology.
October 11, 2018