Fatf Pakistan

Despite looming FATF deadlines, Pakistan yet to curb terror financing

The 13 conditions that remain unimplemented are related to curbing terror financing, enforcement of the laws against the proscribed organisations and improving the legal systems

China plays down reports that it backed India against Pakistan at FATF meet

China said it stands ready to work with relevant parties to offer more assistance to Pakistan in its efforts against terrorism

Pakistan likely to get four-month breather to fulfil FATF obligations

A decision to this effect was likely to be taken by the FATF on Friday after the conclusion of the February 16-21 group meetings and plenary in Paris

FATF sub-group proposes retaining Pak in 'Grey List', final order on Friday

The decision was taken at the meeting of the FATF's International Co-operation Review Group (ICRG), held at the ongoing Paris plenary

Significant Irregularities found at Pakistan's top bank after US sanction

FATF is due to review whether to downgrade Pakistan a step further, to its blacklist, at a meeting in Paris that starts on Sunday

US welcomes Saeed conviction, says key for Pak in meeting FATF commitments

The statement of a top state department official came after Saeed, a UN designated terrorist whom the US has placed a $10 million bounty on, was sentenced to 11 years in two terror financing cases

US statement on curbing terror financing has praise, warning for Pak

Pakistan's economic reforms will suffer 'devastating impact' if it fails in its obligations to end terror financing, says US diplomat.

With China backing, Pakistan may be out of FATF 'Grey List' next month

In recent meetings of FATF, Pakistan has got the support of Malaysia and Turkey besides China

FATF meet: Pak made 'visible progress' to curb terror financing, says China

A Pakistani delegation led by Minister for Economic Affairs Division Hammad Azhar is in Beijing to brief the financial task force about the steps taken by Islamabad

Pak submits final compliance report to FATF, hopes to get another extension

"There will be a response from them and then (there will be) face-to-face meeting," said Azhar, who is also Pakistan's team leader on FATF

Pakistan may remain on FATF Grey List beyond Feb 2020 due to risk profile

The FATF retained Pakistan on the Grey List and warned the country of action for its failure in combating money laundering and terror financing

Pak isolated by all nations in FATF; on verge of being in 'Dark Grey' list

Pakistan was placed on the Grey List by the Paris-based watchdog in June last year

Why Pak could be blacklisted by FATF on money laundering, terror financing

According to FATF, if Pakistan fails to meet the implementation of the 27-point plan, the country could be blacklisted

20-member Pak team to hold meeting in Bangkok with FATF on terror financing

Talks will also be held on the matter of including Pakistan's name in the enhanced expedited list by the APG

Pakistan to be blacklisted over terror financing? FATF to track progress

Pakistan has been placed on so-called "enhanced follow-up" in line with FATF's evaluation procedures

Anti-terror financing watchdog FATF puts Pakistan again on 'grey list'

FATF delegation underscored Islamabad's commitment on cracking down on both active and banned terror outfits