#FATF

Islamabad, Jun 5 (PTI) The Asia Pacific Group (APG) on Money Laundering, a regional affiliate of Paris-based FATF, has retained Pakistan on "enhanced follow-up" status for sufficient outstanding ...

.New Delhi, Delhi, India
The FATF is a global body against money laundering and terror financing. (Photo credit: Representative Image/Unsplash)

  • The Department of Revenue Intelligence Bureau  will coordinate the whole process
  • Officers nominated by the states will be required to undergo training and participate in interviews
  • The mutual evaluation of India's anti-money laundering and terror-financing mechanism got postponed in 2020

New Delhi, Apr 11 (PTI) The FATF, the global body against money laundering and terror financing, is likely to carry out an evaluation of India's established mechanism to deal with such financial ...

Lahore, Apr 4 (PTI) A Pakistani anti-terrorism court has sentenced five leaders of Mumbai attack mastermind Hafiz Saeed’s Jamaat-ud-Dawah (JuD) to nine years of imprisonment each in a terror ...

.Islamabad, Pakistan
Pakistan needs 12 votes out of 39 to exit the 'grey' list and move to the 'white' list. (Photo Credit: Facebook/@Imran Khan)

  • The FATF's Plenary and Working Group meetings will be held from February 21 to 26 in Paris
  • In October 2020, FATF concluded that Pakistan will continue to stay on its grey list till February 2021
  • Pakistan has failed to take action against terrorists Maulana Masood Azhar and Hafiz Saeed

.New Delhi, Delhi, India
Imran Khan' government is unable to break its ties with terrorist organisations. (Photo credit: AFP)

  • The FATF is unrelenting in its insistence that Pakistan should come clean, completely break its ties with all terrorist organisations
  • Imran Khan' government is unable to break these ties because the Pakistani deep state is hand in glove with terrorism
  • The Pak government uses it as an instrument of state policy

The decision was after a thorough review of Pakistan's performance in fulfilling the global commitments on the fight against money laundering and terror financing. (Photo credit: AFP)

Pakistan failed to fulfil six key obligations of the Financial Action Task Force (FATF) and will continue to remain in the 'grey' list of the financing watchdog till February 2021. The global ...

.New Delhi, Delhi, India
Pakistan hasn't taken action against UN proscribed terrorists, "such as Masood Azhar, Dawood Ibrahim," MEA spokesperson said on Thursday. (Photo Credit: Twitter/ANI)

  • FATF's three-day plenary meeting began on Wednesday
  • FATF has placed Pakistan on its 'grey list' 
  • Pakistan has addressed only 21 out of 27 items in its action plan, the MEA spokesperson said

.Islamabad, Pakistan
Prime Imran Khan had warned in August that the entire Pakistan economy might crumble due to inflation if it was blacklisted. (Photo Credit: Facebook/Imran Khan)

  • Pakistan has been unable to comply with six of the 27-point action plan listed by the FATF
  • The FATF will review Pakistan's progress during a virutal plenary session from October 21 to 23
  • Pakistan was initially due to implement the plan by June this year, although that deadline was extended due to the COVID-19 pandemic

.Islamabad, Pakistan
Pakistan PM Imran Khan hit out at the Opposition over rejection of the two bills. (Photo Credit: Twitter/Imran Khan)

  • Pakistan's Senate is dominated by the Opposition
  • Pakistan was placed on FATF's greylist in June 2018
  • It was told to implement a plan of action, to curb money laundering and terror financing