Asia Pacific Group
23 Aug 2019
FATF's Asia Pacific arm blacklists Pakistan for not curbing terror-funding
In a big setback for Pakistan, the Asia Pacific division of global terror watchdog Financial Action Task Force (FATF) has put the country on its blacklist over its failure to curb terror financing.
22 Jun 2019
Act against terrorism or face consequences: FATF warns Pakistan
It seems the global terror financing watchdog, Financial Action Task Force (FATF), has had enough of Pakistan's incompetence.
10 Mar 2019
Pakistan writes to FATF seeking India's removal from review body
Pakistan has asked terror financing watchdog, FATF, to remove India as co-chair of its Asia-Pacific Joint Group, to ensure the review process is "fair and unbiased".
09 Oct 2018
Pakistan: FATF team to examine steps taken against terror financing
A second team of the Financial Action Task Force (FATF) is in Pakistan to hold meetings with top officials to discuss the measures taken by the country to counter terror financing after it was added in the 'grey list' for providing monetary assistance to terrorists.
30 Jun 2018
India lauds FATF's 'grey listing' of Pakistan for terror financing
Days after Paris-based watchdog, the Financial Action Task Force (FATF), 'grey listed' Pakistan for its failure to curb terror financing, India, on Saturday, said that it hoped Islamabad would take appropriate action to address international terrorism concerns.
22 Feb 2018
Pakistan gets three-month reprieve from inclusion in terrorist-financing watch-list
Pakistan has momentarily succeeded in escaping inclusion in the Financial Action Task Force's (FATF) grey list. This list includes countries that are deemed non-compliant with anti-money laundering and terrorist financing regulations.