Page 8 - Fatf

Pakistan submits to FATF report on steps it has taken to curb terror

Pakistan submitted a report comprising answers to 22 questions to the FATF, Geo News quoted officials as saying

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

FATF notice against N Korea, Iran: Sebi informs capital market stakeholders

It has previously also issued such warnings for risks attached with Iran and North Korea, and the subsequent caution notices have been issued by Sebi and the Reserve Bank of India.

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

Mauritius' regulator red-flags removal of investment status by Sebi

Mauritius funds may now look to shift their fund management activities to FATF member countries if Sebi does not relax its existing norms, said experts

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

India calls for more cooperation between UN, FATF to deal with terrorism

The Paris-based FATF is an intergovernmental organisation to develop policies to combat money laundering and terrorism financing

Need to avoid politicisation of UN listings, FATF to combat terrorism: Modi

A terrorist attack anywhere in the world "should be considered terrorism -- not good or bad terrorism. Not more or less", the prime minister said

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

Pak put on 'blacklist' by terror funding watchdog FATF's Asia Pacific arm

The Asia Pacific Group of the FATF has also found that Pakistan was non-compliant on 32 of the 40 compliance parameters of terror financing and money laundering

Pakistan, terror funds and Kashmir

Global sanctions against Pakistan for not doing enough to curb terror financing will not deliver any relief to India

Pakistan accuses India of politicising deliberations at FATF meeting in US

FATF "strongly" urges Pakistan to swiftly complete its action plan when the last set of action plan items are set to expire

India expects Pakistan to implement FATF action plan by September

FATF "strongly" urges Pakistan to swiftly complete its action plan when the last set of action plan items are set to expire

US, UK voice concern at FATF meet over Pak inaction against terror funding

India's stand at the FATF Plenary and other related discussions have always been consistent regarding Pakistan

Global money-laundering watchdog launches crackdown on cryptocurrencies

Countries will be compelled to register, supervise cryptocurrency-related firms, which will have to carry out detailed checks on customers & report suspicious transactions

FATF team suggests steps on de-listing Pak from grey list in 2019: Report

The report includes 40 recommendations which were segregated in 11 outcomes performance benchmarks

Significant beneficial ownership rules: A net cast too wide and too soon

While their aim of curbing money laundering and terror funding is laudable, the manner in which the Rules are being implemented may counteract the govt's ease of doing business initiatives

India congratulates China on FATF post, hopes balanced approach by Beijing

India today congratulated China for becoming the vice chair of the Financial Action Task Force (FATF), a global body mandated to combat terror financing, and hoped Beijing would "uphold and support" the objective of the watchdog in a balanced and objective way. In its plenary meeting in Paris on Friday, the FATF extensively deliberated on ways to combat terror financing and money-laundering but did not put Pakistan on its international terror-financing watch list. It gave Islamabad time till June to prepare an action plan against terror groups operating from Pakistan. "Congratulations to China on its election as Vice President of Financial Action Task Force at the #FATF plenary mtg. on 23 February 2018. We remain hopeful that China would uphold & support the objectives & standards of FATF in a balanced, objective, impartial & holistic way," MEA spokesperson Raveesh Kumar tweeted. China, Pakistan's all-weather ally, has repeatedly blocked efforts by India, the US and the ..