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  • FATF all set to decide on Pakistan's grey list status Oct 05, 2020 01:00 PM IST

    FATF all set to decide on Pakistan's grey list status

    The Paris-based global money laundering and terrorist financing watchdog had placed Pakistan on the grey list in June 2018 and asked Islamabad to implement a plan of action to curb money laundering and terror financing by the end of 2019 but the deadline was extended later on due to COVID-19 pandemic.

  • Pakistan confirms Dawood Ibrahim is in Karachi, imposes financial sanctions Aug 22, 2020 08:56 PM IST

    Pakistan confirms Dawood Ibrahim is in Karachi, imposes financial sanctions

    According to the Pakistani authorities, Dawood Ibrahim is residing in White House, Near Saudi Mosque, Clifton in Karachi

  • Pakistan puts more curbs on Hafiz Saeed, Masood Azhar and Dawood Ibrahim to avoid FATF blacklisting Aug 22, 2020 03:55 PM IST

    Pakistan puts more curbs on Hafiz Saeed, Masood Azhar and Dawood Ibrahim to avoid FATF blacklisting

    The Paris-based Financial Action Task Force (FATF) put Pakistan on the grey list in June 2018 and asked Islamabad to implement a plan of action by the end of 2019, but the deadline was extended later due to COVID-19 pandemic.

  • FATF to review Pakistan's performance on global commitments to fight terror in June in China Apr 07, 2020 12:30 PM IST

    FATF to review Pakistan's performance on global commitments to fight terror in June in China

    Global anti-money laundering watchdog FATF will review Pakistan's performance to meet international commitments in the fight against terror financing during a meeting scheduled to be held in China in June.

  • Policy | Attempts to decriminalise PMLA bad for India Jan 30, 2020 01:19 PM IST

    Policy | Attempts to decriminalise PMLA bad for India

    India will be subject to mutual evaluation at the FATF later this year. A positive outcome for India is very crucial in its quest to become a major player internationally, particularly in securing a more transparent and stable financial system.

  • Gold Hallmarking | Should the consumer and industry worry? Jan 21, 2020 11:16 AM IST

    Gold Hallmarking | Should the consumer and industry worry?

    Though the implementation is slated for January 15, 2021, it is uncertain how the government is prepared for the infrastructure and logistics challenges. In addition to the serious FDI roadblocks this creates, it is unclear how this disruption will affect the jewellers or benefit the consumers.

  • FATF asks 150 questions to Pak, seeks answers against madrassas linked to proscribed outfits Dec 22, 2019 03:31 PM IST

    FATF asks 150 questions to Pak, seeks answers against madrassas linked to proscribed outfits

    Pakistan submitted a report comprising answers to 22 questions to the FATF on December 6.

  • EU offers technical assistance to Pak for FATF action plan implementation Nov 17, 2019 11:53 AM IST

    EU offers technical assistance to Pak for FATF action plan implementation

    Global terror financing watchdog FATF last month retained Pakistan on its 'Grey List' till February next year for its failure to take adequate action against money laundering and terror financing.

  • Pakistan may remain on FATF Grey List beyond February 2020: Report Nov 08, 2019 02:15 PM IST

    Pakistan may remain on FATF Grey List beyond February 2020: Report

    Pakistan was placed on the Grey List by the Paris-based Financial Action Task Force (FATF) in June last year and was given a plan of action to complete it by October 2019, or face the risk of being placed on the Black List with Iran and North Korea.

  • FATF retains Pakistan in Grey List; warns of action Oct 18, 2019 03:15 PM IST

    FATF retains Pakistan in Grey List; warns of action

    The FATF noted that Pakistan addressed only five out of the 27 tasks given to it in controlling funding to terror groups like the Lashkar-e-Taiba and Jaish-e-Mohammad, responsible for series of attacks in India.

  • Politics | How will New Delhi react to the civil disobedience in Kashmir? Oct 17, 2019 02:29 PM IST

    Politics | How will New Delhi react to the civil disobedience in Kashmir?

    More than two months since a virtual lockdown, developments in Kashmir have been more or less according to New Delhi’s plan. Now, with the easing of restrictions, the challenge will be to get the ordinary Kashmiri to participate in the new normal.

  • Pakistan on verge of being placed in 'Dark Grey' list, isolated by all countries in FATF Oct 15, 2019 11:10 AM IST

    Pakistan on verge of being placed in 'Dark Grey' list, isolated by all countries in FATF

    The FATF will finalise its decision on Pakistan on October 18

  • Pakistan under biggest pressure from FATF: Ajit Doval Oct 14, 2019 11:52 AM IST

    Pakistan under biggest pressure from FATF: Ajit Doval

    Doval, who was addressing a meeting of the chiefs of the Anti Terrorism Squads (ATS), said the biggest pressure on Pakistan comes from the functionaries of the FATF.

  • India calls for cooperation between FATF, UN to combat terror financing Oct 10, 2019 10:32 AM IST

    India calls for cooperation between FATF, UN to combat terror financing

    Speaking at a General Assembly Sixth Committee meeting on ‘measures to eliminate international terrorism', First Secretary/Legal adviser in India's Permanent Mission to the UN Yedla Umasankar on Wednesday called for increased cooperation between the Financial Action Task Force (FATF) and the UN to combat terror financing.

  • India calls for increased cooperation between UN, FATF to deal with terror groups Oct 05, 2019 11:34 AM IST

    India calls for increased cooperation between UN, FATF to deal with terror groups

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

  • Pakistan submits compliance report to FATF Aug 21, 2019 02:52 PM IST

    Pakistan submits compliance report to FATF

    The FATF last year placed Pakistan on the grey list of countries whose domestic laws are considered weak to tackle the challenges of money laundering and terrorism financing.

  • Pakistan accuses India of 'politicising' deliberations at FATF meeting in US Jun 22, 2019 07:37 PM IST

    Pakistan accuses India of 'politicising' deliberations at FATF meeting in US

    The Paris-based Financial Action Task Force (FATF), which concluded its week-long meeting in Florida in the US, also asked Pakistan to take credible, verifiable, irreversible and sustainable measures to address global concerns related to terrorism and terrorist financing emanating from the territory under its control.

  • India says Pakistan must take verifiable, irreversible steps against terrorism: FATF Jun 22, 2019 11:13 AM IST

    India says Pakistan must take verifiable, irreversible steps against terrorism: FATF

    FATF, the Paris-based global body, is working to curb terrorism financing and money laundering and has asked Pakistan to reassess the operation of banned terrorist outfits in the country.

  • Politics | 'Shutting down' terror camps is an old Pakistan trick, don’t fall for it Jun 11, 2019 02:05 PM IST

    Politics | 'Shutting down' terror camps is an old Pakistan trick, don’t fall for it

    The FATF threats have produced a temporary shutting down and freezing for terror infrastructure, but all that has been done is reversible. There is not a single irreversible action here.

  • Pakistan's efforts to act against terror groups, money laundering questioned at APG meet in China May 17, 2019 04:55 PM IST

    Pakistan's efforts to act against terror groups, money laundering questioned at APG meet in China

    On May 3, Finance Minister Arun Jaitley said India will ask the FATF to put Pakistan on a blacklist of countries that fail to meet international standards in stopping financial crime.

  • Pakistan's move to place Hafiz Saeed's JuD in banned outfits list is nothing but a farce Mar 07, 2019 04:44 PM IST

    Pakistan's move to place Hafiz Saeed's JuD in banned outfits list is nothing but a farce

    Saeed’s LeT has been a banned outfit in Pakistan since January 2002. Yet, the 26/11 Mumbai terror attacks mastermind continues to operate with impunity from Pakistani soil and even contest elections.

  • Pulwama fallout: Despite India's push for blacklisting, FATF keeps Pakistan on 'grey list' till October Feb 22, 2019 03:39 PM IST

    Pulwama fallout: Despite India's push for blacklisting, FATF keeps Pakistan on 'grey list' till October

    Countries blacklisted by the FATF are under ‘high risk and other monitored jurisdiction’

  • Israel accepted into global financial watchdog group Dec 10, 2018 04:33 PM IST

    Israel accepted into global financial watchdog group

    Israel says on December 10 that its acceptance into the group will allow it to take an active role in global policy-making on the issues.

  • Pakistan still to implement action plan to avoid FATF blacklisting Dec 06, 2018 03:24 PM IST

    Pakistan still to implement action plan to avoid FATF blacklisting

    The country will have to deliver on all the 27 points by September next year. In case it fails, Pakistan can be blacklisted, which carries serious financial implications.

  • FATF team finalises report with recommendations for de-listing Pakistan from grey list in Sep'19: Report Oct 19, 2018 12:52 PM IST

    FATF team finalises report with recommendations for de-listing Pakistan from grey list in Sep'19: Report

    Currently placed on the FATF's 'grey list', Pakistan has been scrambling in recent months to avoid being added to a list of countries deemed non-compliant with anti-money laundering and terrorist financing regulations by the Paris-based FATF, a measure that officials here fear could further hurt its economy.

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