FATF

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India-Pakistan match: Can on field bonhomie lead to better ties? \| Oneindia News On this episode of Global Chit Chat we look at Turkey's listing on the FATF, Saudi Arabia's grant to Pakistan and whether the India Pakistan match bonhomie can transform into a positive development for.. Credit: Oneindia Duration: 16:24Published on October 29, 2021

US tells Pakistan to 'swiftly complete' 27-point action plan on Terror\| Oneindia News The US has urged Pakistan to continue working with anti terror-financing agency FATF to swiftly complete its 27-point action plan by demonstrating that terrorism financing probes and prosecutions.. Credit: Oneindia Duration: 02:00Published on July 20, 2021

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India will have to align crypto action with latest FATF norms IndiaTimes - Published 6 days ago
Over RS 4,000cr laundered via cryptos unearthed by ED in 1 year Virtual crypto currency exchanges have emerged as the new tax havens laundering large amount of illegal cash with anonymity as more than Rs 4,000 crore of such transactions have been unearthed by ED in.. IndiaTimes - Published 1 week ago
Ex-Pak Minister writes to FATF alleging India's role in keeping Pak on grey list newKerala.com - Published on November 5, 2021

Has FATF failed in its duty to blacklist Pakistan? newKerala.com - Published on October 23, 2021
India needs to step up vigil as FATF flags Turkey as a new launch pad for terror newKerala.com - Published on October 23, 2021
Turkey denounces addition to FATF 'grey' list newKerala.com - Published on October 23, 2021

Pakistan to stay on `Grey List` of global terror financing watchdog FATF Pakistan continues to remain on "increased monitoring list", FATF president Marcus Pleyer said at a virtual press conference from Paris. Pakistan needs to "further demonstrate that investigations and.. Zee News - Published on October 21, 2021Also reported by •Indian Express
Pakistan to remain on FATF ‘grey list’ till April 2022 Pakistan will remain on the 'grey list' of the Financial Action Task Force (FATF) till the global financing watchdog meets again in April 2022. The Paris-based FATF made the decision on Thursday at the.. IndiaTimes - Published on October 21, 2021Also reported by •newKerala.com •DNA
Will Pakistan remain on FATF 'Grey List'? Global anti-terror watchdog to decide today Analysts and reports suggest that Pakistan will remain greylisted till the next session of FATF in 2022 as it has failed to curb terror financing of UN proscribed terrorists living in Pakistan. Zee News - Published on October 21, 2021
Ahead of its meeting, the FATF has sufficient proof to blacklist Pakistan newKerala.com - Published on October 19, 2021Also reported by •IndiaTimes

Sitharaman, Yellen discuss fighting money laundering, combating terror funding; importance of effective implementation of FATF standards IndiaTimes - Published on October 15, 2021
Pak to use Taliban in seeking US support to get out of FATF grey list newKerala.com - Published on September 2, 2021
US exit from Afghanistan may help Pakistan delist itself from FATF greylist According to estimates by the Pakistani govt, the FATF grey-listing has caused damages to the tune of USD 10 billion annually to the country. Zee News - Published on September 1, 2021	Exclusive: Pakistan is relocating India-centric terror camps to Afghanistan The biggest reason behind shifting terror camps from Pakistan to Afghanistan is that Pakistan wants to avoid possible action of the Financial Action Task Force (FATF), according to a source. Zee News - Published on August 22, 2021
Pakistan is on FATF grey list due to PM Modi government: EAM IndiaTimes - Published on July 19, 2021	Modi govt efforts ensured Pakistan in FATF's grey list: EAM Jaishankar informs BJP leaders newKerala.com - Published on July 18, 2021
Why Pakistan resents FATF Grey List newKerala.com - Published on June 29, 2021Also reported by •DNA	Haiti, Malta, Philippines, South Sudan put in FATF ‘increased monitoring’ list Indian Express - Published on June 28, 2021
FM Qureshi bemoans FATF's decision to retain Pakistan on its grey list newKerala.com - Published on June 28, 2021Also reported by •IndiaTimes	Pakistan terror network abroad overlooked by FATF newKerala.com - Published on June 27, 2021
Terrorists have been assets for Pakistan, prosecuting them will be hardest: US scholar on FATF decision newKerala.com - Published on June 27, 2021	Pak hit with USD 38bn loss due to FATF grey list newKerala.com - Published on June 26, 2021
Pakistan continues to remain on FATF 'grey list' newKerala.com - Published on June 26, 2021Also reported by •IndiaTimes •DNA	Pakistan remains on FATF 'grey list' as it fails to prosecute leaders of proscribed terrorist groups newKerala.com - Published on June 26, 2021
Pak fails to effectively implement the global FATF standards, to stay on grey list newKerala.com - Published on June 26, 2021	Pakistan's FATF compliance: Loopholes in small savings accounts left deliberately for terror financing newKerala.com - Published on June 25, 2021Also reported by •IndiaTimes
Pakistan continues to remain in `Grey List` of FATF, says FATF president Marcus Pleyer Being on the grey list is a signal that money in the country is being used for financing terrorism. Zee News - Published on June 25, 2021	When it comes to FATF, terror kingpin Pak shuns black and white, loves grey list instead newKerala.com - Published on June 25, 2021
Previous Pak govts did not curb terrorist financing: Qureshi The Paris-based Financial Action Task Force (FATF) 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.. IndiaTimes - Published on June 23, 2021	Fate under scanner: FATF to decide if Pakistan stays in ‘grey list’ Indian Express - Published on June 21, 2021
Exiled dissidents hold protest outside FATF headquarters to move Pakistan from grey list to 'blacklist' newKerala.com - Published on June 20, 2021	RBI imposes restrictions on new entities from non-FATF compliant jurisdictions The Financial Action Task Force (FATF) periodically identifies jurisdictions with weak measures to combat money laundering and terrorist financing activities. Jurisdictions that do not fall under.. Zee News - Published on June 14, 2021
FATF regional group keeps Pak on 'Enhanced Follow-up List', asks it to work on terror financing measures newKerala.com - Published on June 5, 2021	FATF's regional body retains Pakistan on 'enhanced follow-up' The Asia Pacific Group (APG) on Money Laundering, a regional affiliate of FATF, has retained Pakistan on "enhanced follow-up" status for sufficient outstanding requirements, while improving the.. IndiaTimes - Published on June 5, 2021
FATF’s regional body retains Pakistan on ‘enhanced follow-up’ for sufficient outstanding requirements Indian Express - Published on June 5, 2021	FATF likely to carry out evaluation of India's mechanism to deal with financial crimes this year IndiaTimes - Published on April 11, 2021
Pakistan needs legislation to meet three outstanding FATF benchmarks: Report Pakistan has to demonstrate effective implementation of targeted financial sanctions against all designated terrorists. Hindu - Published on March 2, 2021	Cold comfort: On Pak continues to be in FATF Pakistan avoided the blacklist, but it should address cross-border terror Hindu - Published on March 1, 2021

FATF

Latest news and video coverage curated from trusted media outlets

You Might Like

India will have to align crypto action with latest FATF norms

Over RS 4,000cr laundered via cryptos unearthed by ED in 1 year

Ex-Pak Minister writes to FATF alleging India's role in keeping Pak on grey list

Has FATF failed in its duty to blacklist Pakistan?

India needs to step up vigil as FATF flags Turkey as a new launch pad for terror

Turkey denounces addition to FATF 'grey' list

Pakistan to stay on `Grey List` of global terror financing watchdog FATF

Pakistan to remain on FATF ‘grey list’ till April 2022

Will Pakistan remain on FATF 'Grey List'? Global anti-terror watchdog to decide today

Ahead of its meeting, the FATF has sufficient proof to blacklist Pakistan

Sitharaman, Yellen discuss fighting money laundering, combating terror funding; importance of effective implementation of FATF standards

Pak to use Taliban in seeking US support to get out of FATF grey list

US exit from Afghanistan may help Pakistan delist itself from FATF greylist

Exclusive: Pakistan is relocating India-centric terror camps to Afghanistan

Pakistan is on FATF grey list due to PM Modi government: EAM

Modi govt efforts ensured Pakistan in FATF's grey list: EAM Jaishankar informs BJP leaders

Why Pakistan resents FATF Grey List

Haiti, Malta, Philippines, South Sudan put in FATF ‘increased monitoring’ list

FM Qureshi bemoans FATF's decision to retain Pakistan on its grey list

Pakistan terror network abroad overlooked by FATF

Terrorists have been assets for Pakistan, prosecuting them will be hardest: US scholar on FATF decision

Pak hit with USD 38bn loss due to FATF grey list

Pakistan continues to remain on FATF 'grey list'

Pakistan remains on FATF 'grey list' as it fails to prosecute leaders of proscribed terrorist groups

Pak fails to effectively implement the global FATF standards, to stay on grey list

Pakistan's FATF compliance: Loopholes in small savings accounts left deliberately for terror financing

Pakistan continues to remain in `Grey List` of FATF, says FATF president Marcus Pleyer

When it comes to FATF, terror kingpin Pak shuns black and white, loves grey list instead

Previous Pak govts did not curb terrorist financing: Qureshi

Fate under scanner: FATF to decide if Pakistan stays in ‘grey list’

Exiled dissidents hold protest outside FATF headquarters to move Pakistan from grey list to 'blacklist'

RBI imposes restrictions on new entities from non-FATF compliant jurisdictions

FATF regional group keeps Pak on 'Enhanced Follow-up List', asks it to work on terror financing measures

FATF's regional body retains Pakistan on 'enhanced follow-up'

FATF’s regional body retains Pakistan on ‘enhanced follow-up’ for sufficient outstanding requirements

FATF likely to carry out evaluation of India's mechanism to deal with financial crimes this year

Pakistan needs legislation to meet three outstanding FATF benchmarks: Report

Cold comfort: On Pak continues to be in FATF