March 02, 2021
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FATF
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  • Pak Remains On FATF's 'Grey List' Amid Deficiency In Checking Terror-Financing
    'Serious deficiency on the part of Pakistan in checking terror-financing and it is yet to demonstrate taking action against the UN-designated terrorists and their associates', says FATF
    Feb 26, 2021
    | Outlook Web Bureau
  • Pakistan Admits To Sheltering Dawood Ibrahim As It Imposes Financial Sanctions To Avoid FATF Blacklisting
    Pakistan admitted that Dawood Ibrahim was present on its soil after it imposed financial sanctions on 88 banned terror groups and their leaders. Underworld don Ibrahim's name also figured in the list.
    Aug 22, 2020
    | Outlook Web Bureau
  • Pakistan Stays In FATF 'Grey List'; Warned Of Action If It Fails To Check Terror Funding
    The decision has been taken at the Financial Action Task Force's plenary in Paris.
    Feb 21, 2020
    | PTI
  • Pakistan Unlikely To Be Put On FATF 'Blacklist' Despite Failing To Implement Agreed Action Plan
    The hype notwithstanding, Pakistan is unlikely to be put in the “blacklist” of the Financial Action Task Force in the foreseeable future, writes Pranay Sharma.
    Feb 20, 2020
    | Pranay Sharma
  • FATF To Review Pakistan's Efforts To Fight Terror Financing Today
    More than 800 representatives from 205 countries and jurisdictions around the world will take part in the meeting.
    Feb 18, 2020
    | ANI
  • As Pakistan Jails Hafiz Saeed Ahead Of FATF Meet, India Questions 'Efficacy'
    Saeed was sentenced to 11 years in prison by an Anti-Terrorism Court (ATC) in Lahore on Wednesday.
    Feb 13, 2020
    | Outlook Web Bureau
  • EU Offers Technical Assistance To Pakistan 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 terror financing.
    Nov 17, 2019
    | PTI
  • Pak Govt 'Failed To Significantly Limit' Terror Outfits From Fundraising, Recruiting: US
    The major terrorist groups that focused on conducting attacks in Pakistan included Tehrik-e-Taliban Pakistan (TTP), Jamaat-ul Abrar (JuA), Islamic State’s Khorasan Province (ISIS-K), and the sectarian group Lashkar-eJhangvi al-Alami (LJA).
    Nov 02, 2019
    | Outlook Web Bureau
  • FATF May Give Pakistan Chance To Save Itself From Brink
    There is a lot of misunderstanding in India about FATF. It is not a legally empowered international body to impose sanctions like the UN Security Council or the European Union.
    Oct 25, 2019
    |
  • Why Pakistan Continues To Struggle To Get Its Name Off Grey List
    The FATF had wanted Pakistan to continue 'demonstrating that authorities are identifying cash couriers and enforcing controls on illicit movement of currency and understanding the risk of cash couriers being used for terror financing.'
    Oct 21, 2019
    | Aakar Patel
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  • Bouncers And Yorkers! Why Showman Imran Khan Is In A Big Soup At Home
    After failing to win the world with his Kashmir rants, Imran Khan faces the challenge to retain power in Pakistan. Will the Azadi March topple him?
    Oct 25, 2019
    | Pranay Sharma
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