Tag: Financial Action Task Force

FATF team in Pakistan for 12-day ‘On-site Inspection’ of efforts against terror funding

The APG delegation comprises experts from Britain's Scotland Yard, US Department of Treasury, Financial Intelligence Unit of Maldives, Indonesian Ministry of Finance, Peoples' Bank of China, and the Justice Department of Turkey.

October 8, 2018

It’s time the US woke up to Pakistan’s games

Every time there is a visit to Pakistan by a senior US representative, the remarks made are similar. Pakistan must do more to curb its support to terror groups. It must bring the Taliban to the negotiating table. It must complete the trial relating to the Mumbai attacks and prosecute terror group leaders. These remarks...

July 10, 2018

India welcomes FATF decision of placing Pakistan on ‘grey list’

India on Saturday welcomed the decision of the Financial Action Task Force (FATF) which placed Pakistan in its Compliance Document (Grey list) for ICRG monitoring for failing to curb anti-terror financing despite Islamabad submitting a 26-point action plan and launching a concerted diplomatic effort to avert the decision. Welcoming the decision, the Ministry of External...

June 30, 2018

China defends Pakistan after it was put on FATF ‘grey list’

The FATF on Thursday put Islamabad on "grey list" for failing to rein in terrorists and funding to outfits like Lashkar-e-Taiba, Jamaat-ud-Dawa and Jaish-e-Mohammed.

June 29, 2018

Pakistan placed on ‘grey list’ by FATF

In a blow to Pakistan, the Financial Action Task Force has placed it on the grey list for failing to curb anti-terror financing.

June 28, 2018