Asia Pacific Group

Timelines
FATF's Asia Pacific arm blacklists Pakistan for not curbing terror-funding

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.

Act against terrorism or face consequences: FATF warns Pakistan

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.

Pakistan writes to FATF seeking India's removal from review body

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".

Pakistan: FATF team to examine steps taken against terror financing

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.

India lauds FATF's 'grey listing' of Pakistan for terror financing

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.

Pakistan gets three-month reprieve from inclusion in terrorist-financing watch-list

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.