Financial Action Task Force Fatf
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

World  /  Published 21.02.20

Pak terror list relief

Pakistan won an extra four months to meet international anti-terrorism financing norms on Friday when a global dirt money watchdog decided to keep the country off its blacklist for now.After Pakistan ...
By Reuters in Paris

India  /  Published 20.02.20

Army chief welcomes SC verdict on permanent commission

Indian Army chief General M. M. Naravane on Thursday said the force has been championing gender equality and the Supreme Court order granting permanent commission to women officers will give it a lot ...
By PTI in New Delhi

India  /  Published 16.03.19

India digs in heels on Masood Azhar

India is prepared for the long haul that will be required to make China agree to getting Jaish-e-Mohammad chief Masood Azhar designated as a terrorist under the United Nations Security Council’s 126...
By Our Special Correspondent in New Delhi


India  /  Published 16.02.19

Isolate-Pak mission

Pakistan on Saturday briefed the heads of diplomatic missions in Islamabad on the Pulwama attack, a day after India appraised the envoys of 25 countries and continued on Saturday its diplomatic offens...
By Anita Joshua in New Delhi

World  /  Published 22.02.19

Terror body tightrope on India-Pakistan

The Paris-based terror-financing watchdog, the Financial Action Task Force (FATF), had to walk the tightrope of India-Pakistan relations at its plenary this week that ended with Pakistan staying on th...
By Anita Joshua in New Delhi

World  /  Published 18.10.19

FATF retains Pakistan on grey list

International terror financing watchdog FATF on Friday retained Pakistan on the grey list and warned the country of action for its failure in combating money laundering and terror financing, officials...
By PTI in Paris

India  /  Published 23.06.19

Terror funds heat on Pakistan

The Paris-based Financial Action Task Force (FATF) on Friday night pulled up Pakistan for failing to meet the second deadline to take all the actions specified to combat money laundering and terror fi...
By Anita Joshua in New Delhi

India  /  Published 22.06.19

Expect Pakistan to take all steps to implement FATF action plan, says India

India on Saturday said it expects Pakistan to take all necessary steps to effectively implement a Financial Action Task Force (FATF) action plan fully by September and take credible, verifiable and i...
By PTI and The Telegraph in New Delhi


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