Financial Action Task Force(Search results - 4)
PoliticsNov 9, 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.
WorldOct 18, 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.
WorldAug 25, 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.
WorldAug 23, 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.