Financial Action Task Force Fatf
Business  /  Published 16.02.21

RBI curbs on NBFC funding

The RBI has tightened the norms for investments from grey or blacklisted Financial Action Task Force (FATF) jurisdictions into non-banking finance companies (NBFCs) which could limit investments made ...
By Our Special Correspondent in Mumbai

World  /  Published 23.08.20

Pak freezes bank accounts of terror groups

Seeking to wriggle out of the Financial Action Task Force’s grey list, Pakistan has imposed tough financial sanctions on 88 banned terror groups and their leaders, including Hafiz Saeed, Masood ...
By PTI in Islamabad

World  /  Published 07.10.19

Pakistan fares badly in terror financing report ahead of FATF plenary meeting

Pakistan faces high risks of money laundering and terror financing and has complied with just one the 40 recommendations set by the Financial Action Task Force at the time of the country's inclusion i...
By PTI in Islamabad

India  /  Published 04.03.19

Pakistan promises to act against terror groups

Pakistan plans to take action against militant groups operating on its soil, a minister said on Monday, amid global pressure to act after the suicide bombing that killed 40 Indian paramilitary police ...
By Reuters in Islamabad

Opinion  /  Published 25.06.19

Getting FATF to blacklist Pak will be tough

The outcomes of last week’s plenary of the Financial Action Task Force (FATF) give enough clues that India’s campaign to get Pakistan blacklisted by the FATF in October will be an uphill task. The...
By K.P. Nayar in


India  /  Published 19.10.19

Pakistan escapes blacklist, buys time till February

Geopolitical considerations helped Pakistan gain more time on Friday to fall in line with the Paris-based Financial Action Task Force’s prescribed actions for combating money-laundering and terror-f...
By Our Special Correspondent in New Delhi

India  /  Published 07.10.19

Pakistan objects to Rajnath Singh's remarks over its FATF listing

Pakistan on Monday objected to the recent remarks by defence minister Rajnath Singh that the FATF can any time blacklist the neighbouring country, describing it as India's attempts to 'politicise' the...
By PTI in Islamabad

World  /  Published 04.07.19

Pakistan taking cosmetic steps, says India

India on Thursday billed Pakistan’s crackdown on UN-banned terrorist Hafiz Saeed as an effort to hoodwink the international community.The crackdown can only be taken seriously if it is irreversible ...
By Our Special Correspondent in New Delhi

World  /  Published 12.02.20

Saeed jailed for 11 years

Hafiz Saeed, accused by India and the US of masterminding the 2008 attacks in Mumbai, was jailed for 11 years in Pakistan on Wednesday on terrorism financing charges, a government prosecutor and his d...
By Nasir Jaffry and Reuters in Lahore

India  /  Published 22.02.20

Pakistan must crack down on terrorists

US President Donald Trump is encouraging a reduction in tensions between India and Pakistan, the White House said on Friday, emphasising that any successful dialogue between the two neighbours would b...
By PTI in Washington


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