Fatf(Search results - 9)
India17, Feb 2020, 6:32 PM IST
How India is keeping the pressure up to ensure Pakistan remains in the grey list
How India will continue to keep up the pressure at the FATF meetings so that Pakistan is either downgraded to the Black List or remain in the Grey List? Watch SimplifiedBy on MyNation to find out.
World4, Dec 2019, 2:14 PM IST
Pakistan submits compliance report to FATF to avoid being blacklisted
Earlier, Pakistan managed to escape from falling into the blacklist due to the diplomatic support from China, Turkey, Malaysia, Saudi Arabia and the Middle East countries
Politics9, Nov 2019, 12:36 PM IST
Pakistan May Remain In The FATF List Even After February 2020
Pakistan may remain on the grey list of the Financial Action Task Force (FATF) beyond February 2020, mainly because of its risk profile and in view of two simultaneous evaluations.
India18, Oct 2019, 9:49 PM IST
From Pakistan’s brush with being blacklisted to CJI Gogoi’s retirement, watch MyNation in 100 seconds
Candidates of Maharashtra have stopped campaigning in the interior areas of Gadchiroli, Aheri and Armori after Maoists have called for a boycott of the Assembly polls. Finance minister Nirmala Sitharaman was in Washington attending the annual meeting of the International Monetary Fund (IMF) and the World Bank. The global watchdog Financial Action Task Force strongly urged Pakistan to complete its action plan by February 2020, until which the country will remain on its grey list. Watch MyNation in 100 seconds for the top headlines of the day from across the country.
World18, Oct 2019, 4:15 PM IST
Pakistan fails to reach FATF's targets; February 2020 set as new deadline to keep country from being blacklisted
A statement by the Financial Action Task Force said that Pakistan has only addressed five of the 27 action items, with varying levels of progress made on the rest of the action plan.
World18, Oct 2019, 10:19 AM IST
Pakistan PM restless as FATF all set to announce decision on 'listing' today
Pakistan was placed on the grey list by the watchdog in June 2018 and was given 15 months to complete implementation of a 27-point action plan, failing which it will be placed in the Black List
World25, Aug 2019, 12:19 PM IST
US to exert pressure on Pakistan to refrain from cross-border infiltration
The US will exert pressure on Pakistan to refrain it from indulging in any cross-border infiltration or providing material or financial support to terrorist activities in India, particularly in Kashmir. US officials warned Pakistan of facing an imminent prospect of being blacklisted by the Financial Action Task Force (FATF) if Islamabad doesn't act on its commitments against terrorism financing.
World23, Aug 2019, 5:37 PM IST
What is Financial Action Task Force that put Pakistan in blacklist
Pakistan has been put on the Financial Action Task Force (FATF) blacklist. Watch this video to know what is FATF and why it was formed.
India10, Jun 2019, 4:32 PM IST
Pakistan shuts down 13 terror camps; could be an eyewash
Intelligence agencies are trying to ascertain if they have actually been shut down or have shifted their base to an alternate place. As per sources, there has been a significant dip in the cases of infiltration of terrorists into India.