FATF: News
19 Sep 2024
al QaedaIndia faces 'disparate' terror threats from ISIS, Al Qaeda: FATF
Global anti-money laundering and terror financing body, the Financial Action Task Force (FATF), has warned that India is facing a "disparate" range of terror threats, most notably from Islamic State (ISIS) and Al Qaeda-linked groups active in Jammu and Kashmir.
27 Jul 2023
Supreme Court Of IndiaSC extends ED chief's tenure till September 15
The Supreme Court on Thursday extended the tenure of Enforcement Directorate (ED) Director Sanjay Kumar Mishra till September 15 in "larger public interest," adding that no further extensions will be granted in the matter.
03 May 2023
Jaish-e-MohammedPakistan may enter FATF's 'grey list' again; Here's why
Jaish-e-Mohammed (JeM), a United Nations-proscribed global terrorist organization, publicly collected funds for jihad in Peshawar, Pakistan, and other cities during Eid-ul-Fitr, the European Times reported, per ANI.
18 Nov 2022
Narendra ModiAnti-terror NMFT conference: PM Modi takes veiled dig at Pakistan
Delivering the inaugural address at the third "No Money For Terror (NMFT) Ministerial Conference" in Delhi, PM Narendra Modi said new finance technologies were being used to fund terrorism.
22 Oct 2022
Pakistan NewsPakistan out of FATF's grey list after 4 years
The Financial Action Task Force (FATF), a global money-laundering and terrorism-financing watchdog said on Friday that it has removed Pakistan from its "increased monitoring" list, often known as the "grey list".
18 Sep 2022
UAPAUN: China blocks US-India proposal to blacklist Pak-based 26/11 plotter
China on Thursday blocked a proposal moved by the United States (US) and backed by India at the United Nations (UN) to designate Pakistan-based Lashkar-e-Taiba (LeT) commander Sajid Mir as a global terrorist.
20 Apr 2022
Jammu And KashmirIndia preparing dossier of Pakistan-based terrorists for UN to see
India is preparing a dossier of Pakistan-based terrorists operating in Jammu and Kashmir to raise the issue with the United Nations in order to corner them, Hindustan Times reported, citing Union Home Ministry officials.
25 Oct 2020
Pakistan ArmyPakistan unlikely to avoid FATF's grey-list next year: Indian officials
Turkey was the only country of the 39 members of Financial Action Task Force (FATF) batting for Pakistan's removal from the terror financing watchdog's grey list.
24 Oct 2020
TurkeyFATF Paris Plenary: Pakistan remains on grey-list; Turkey backs Islamabad
The Financial Action Task Force (FATF) has decided to keep Pakistan on its grey list after the country failed to fully comply with a 27-point action plan given to it.
22 Aug 2020
Dawood IbrahimPakistan admits Dawood Ibrahim lives in Karachi, releases his address
The Pakistan government on Saturday admitted that Dawood Ibrahim, who is among India's most wanted, lives in Karachi.
21 Feb 2020
Indian ArmyFATF keeps Pakistan on greylist, gives a four-month deadline
Pakistan has got yet another extension from the global terror financing watchdog Financial Action Task Force (FATF).
18 Feb 2020
Pakistan NewsPakistan poised to remain on terror watchdog FATF's 'gray list'
The global terror financing watchdog Financial Action Task Force (FATF) has decided to keep Pakistan on its 'gray list', informed sources told the news agency ANI.
12 Feb 2020
Pakistan NewsHafiz Saeed convicted in two cases, gets five years imprisonment
An anti-terrorism court (ATC) in Lahore convicted Hafiz Saeed in two cases of terror financing and sentenced him to five and a half years of jail in both matters. A fine of Rs. 15,000 for each case was also levied on him.
18 Oct 2019
IndiaPakistan to remain in FATF 'grey list' till February 2020
After speculations over its black-listing, Pakistan will now remain in the "grey list" of the global terror funding watchdog Financial Action Task Force (FATF), until a new deadline of February 2020.
15 Oct 2019
Pakistan NewsFATF may put Pakistan on "dark grey list"
Financial Action Task Force (FATF) will soon decide Pakistan's fate, and things aren't looking great for the country.
14 Oct 2019
Pakistan NewsBefore FATF decision, US asks Pakistan to prosecute Hafiz Saeed
Pakistan is going through a tough time as the Financial Action Task Force (FATF) will soon decide whether it will keep the country on its greylist or downgrade it to the dreaded blacklist.
13 Oct 2019
Pakistan NewsHas Pakistan curbed terror financing? FATF to decide soon
Pakistan, already having a bad reputation for encouraging terrorism in its land, is facing a testing time.
07 Oct 2019
IndiaFATF notes Pakistan's actions against terrorism haven't been enough
The global-watchdog Financial Action Task Force (FATF) gave Pakistan months to act strongly against terrorism, but the country failed to do so.
26 Sep 2019
IndiaHafiz Saeed allowed to use bank account for "monthly expenses"
Pakistan had knocked on United Nations Security Council's doors with a peculiar request related to terrorist Hafiz Saeed.
23 Sep 2019
Pakistan NewsPakistan's running out of time, could be blacklisted by FATF
It seems time is not in Pakistan's favor and the country could soon land in its worst-ever crisis. The Financial Action Task Force (FATF), a global watchdog of terror financing, might downgrade Pakistan from its greylist and put it on the blacklist.
22 Sep 2019
Pakistan NewsPakistan airline operated over 80 flights with 0 passengers: Report
In an explicable blooper, Pakistan International Airlines (PIA) operated 46 regular flights without any passengers on board, from the Islamabad airport during 2016-17, revealed the national carrier's audit report.
23 Aug 2019
World BankFATF's Asia Pacific arm blacklists Pakistan for not curbing terror-funding
In a big setback for Pakistan, the Asia Pacific division of global terror watchdog Financial Action Task Force (FATF) has put the country on its blacklist over its failure to curb terror financing.
17 Jul 2019
Pakistan News26/11 attack mastermind Hafiz Saeed arrested, sent to judicial custody
Days after booking him on terror financing charges, Pakistan on Wednesday arrested UN-designated terrorist Hafiz Saeed.
04 Jul 2019
MumbaiFacing pressure, Pakistan books Hafiz Saeed for 'terror financing'
Amid global pressure to act against home-grown terrorism, Pakistani authorities on Wednesday booked Hafiz Saeed, the mastermind of 26/11 Mumbai terror attacks, for terrorism financing.
22 Jun 2019
IndiaAct against terrorism or face consequences: FATF warns Pakistan
It seems the global terror financing watchdog, Financial Action Task Force (FATF), has had enough of Pakistan's incompetence.
03 May 2019
IndiaAfter Azhar's listing, Pakistan seeks time to act against terror
After Masood Azhar's listing as UN-designated terrorist, Pakistan has sought more time from Paris-based terror financing watchdog Financial Action Task Force (FATF) to act on terrorism.
10 Mar 2019
Pakistan NewsPakistan writes to FATF seeking India's removal from review body
Pakistan has asked terror financing watchdog, FATF, to remove India as co-chair of its Asia-Pacific Joint Group, to ensure the review process is "fair and unbiased".
22 Feb 2019
Financial Action Task ForceFATF slams Pakistan over terror funding but doesn't blacklist it
Much to Pakistan's relief, global terror financing watchdog Financial Action Task Force on Friday didn't put the country on the blacklist but condemned the Pulwama attack in strong words.
30 Nov 2018
Narendra Modi#G20Summit: PM Modi to discuss Pakistan-terror, could meet Trump
At the sidelines of the G20 summit in Argentina's capital Buenos Aires, Prime Minister Narendra Modi met Saudi Arabia Crown Prince Mohammad bin Salman (MbS) on Friday.
28 Oct 2018
ParisHow Pakistan's poor are becoming 'penniless billionaires'
Pakistan's newly-elected Prime Minister Imran Khan has vouched to end money laundering in the country, but before that happens thousands of poor have become victims of it.
09 Oct 2018
Pakistan NewsPakistan: FATF team to examine steps taken against terror financing
A second team of the Financial Action Task Force (FATF) is in Pakistan to hold meetings with top officials to discuss the measures taken by the country to counter terror financing after it was added in the 'grey list' for providing monetary assistance to terrorists.
30 Jun 2018
Pakistan NewsIndia lauds FATF's 'grey listing' of Pakistan for terror financing
Days after Paris-based watchdog, the Financial Action Task Force (FATF), 'grey listed' Pakistan for its failure to curb terror financing, India, on Saturday, said that it hoped Islamabad would take appropriate action to address international terrorism concerns.
08 Apr 2018
Pakistan NewsPakistan prepares bill to ban Hafiz Saeed, JuD, other terrorists
Pakistan is reportedly working on a draft bill to permanently ban Hafiz Saeed-led JuD and other terror groups and individuals already on the watchlist of the interior ministry.
09 Mar 2018
Pakistan NewsPakistan court clears way for registration of Saeed's political party
The Islamabad High Court on Thursday set aside a decision by the Election Commission of Pakistan (ECP) to reject the application of 26/11 Mumbai terror attack mastermind Hafiz Saeed's Milli Muslim League (MML) as a political party.
23 Feb 2018
Pakistan NewsInternational anti-money-laundering body to put Pakistan on grey-list for terror-financing
The global anti-money laundering watchdog, the Financial Action Task Force (FATF), is reportedly going to put Pakistan back on its grey list of nations that fail to prevent terror-financing and money laundering.
22 Feb 2018
Pakistan NewsPakistan gets three-month reprieve from inclusion in terrorist-financing watch-list
Pakistan has momentarily succeeded in escaping inclusion in the Financial Action Task Force's (FATF) grey list. This list includes countries that are deemed non-compliant with anti-money laundering and terrorist financing regulations.
01 Jan 2018
Pakistan NewsPakistan plans to take over Hafiz Saeed's charities
Pakistan's government has planned to seize the control of charities and financial assets linked to Islamist leader Hafiz Saeed. Earlier, Washington had designated Saeed as a terrorist.
