Pakistan faces heat from FATF group over failing to act on terror funding
In a big blow to Pakistan, Islamabad has been given a warning by Financial Action Task Force's (FATF) subgroup Asia Pacific Group APG on failing to meet its commitments on the issue of dealing with the financing of terror.
Aug 23, 2019, 12:38 PM IST
ZeeNews wrap of top stories this hour
ZeeNews wrap of top stories this hour. To know more watch the video
Jul 17, 2019, 18:28 PM IST
India tells Pakistan to act against terror after FATF continues to keep it on greylist
Pakistan failed to meet deadlines two times--January 2019 and May 2019.
Jun 22, 2019, 10:58 AM IST
Pakistan remains on greylist of global terror financing watchdog FATF, asked to complete action plan by October 2019
A failure to do so could lead to a possible blacklisting by FATF.
Jun 21, 2019, 21:48 PM IST
Pakistan evades FATF blacklisting, but danger far from over
According to Pakistan-based Dawn News, authorities in the neighbouring country believe that the fear for them is far from over.
Jun 21, 2019, 10:25 AM IST
Deshhit: Pakistan in big trouble with FATF, fails to complete FATF points
Pakistan has failed to complete 25 of the 27 action points given by the international terror financing watchdog FATF to check funding to terrorist groups such as LeT and JeM and frontal groups like Jamat-ud-Dawah and Falah-e-Insaniat Foundation.
Jun 17, 2019, 21:20 PM IST
Pakistan to remain in greylist of international terror financing watchdog FATF
Islamabad was put on the greylist in 2018 which means the country comes under financial jurisdiction with 'structural deficiencies' in anti-money laundering (AML) and combating the financing of terrorism (CFT) or just supports financing of terror.
May 29, 2019, 16:27 PM IST
Pakistan seeks India's removal from terror financing watchdog's review body to ensure 'fair process'
The Financial Action Task Force (FATF) continuing Pakistan with the 'Gray' listing means downgrading of the country by multilateral lenders like IMF, World Bank, ADB, EU and also a reduction in risk rating by Moody's, S&P and Fitch.
Mar 10, 2019, 06:28 AM IST
Pakistan demands India's removal from terror financing watchdog FATF's review body
Pakistan has asked the Financial Action Task Force (FATF), an international terror financing watchdog, to remove India as co-chair of its Asia-Pacific Joint Group, the Finance Ministry said on Saturday.
Mar 10, 2019, 00:06 AM IST
Pakistan to upgrade Jaish, other banned outfits to 'high risk' category: Report
FATF requires Pakistan to take more concrete action against banned outfits.
Mar 09, 2019, 11:09 AM IST
Pakistan finance secretary warns of sanctions over FATF non-compliance
The FATF currently has 35 members and two regional organisations, European Commission and Gulf Cooperation Council. North Korea and Iran are in the FATF blacklist.
Mar 06, 2019, 13:43 PM IST
Morning Breaking: FATF decides to keep Pakistan in 'grey list'
The international terror financing watchdog FATF on Friday condemned the Pulwama terror attack that killed 40 CRPF jawans and decided to keep Pakistan in 'grey list' for its failure to stop funding of terrorist groups such as Jaish-e-Mohammad, Lashkar-e-Taiba and Jamat-ud-Dawa. India has been pushing hard to 'blacklist' Pakistan over terror financing. Watch this video to know more.
Feb 23, 2019, 08:54 AM IST
Deshhit: Watch top 5 questions raised on important issues
This segment of Zee News brings top five news stories of the day. Watch this segment for top 5 news stories with details.
Feb 22, 2019, 20:44 PM IST
FATF president says will hold Pakistan accountable if it doesn't fulfill commitments
A high-level delegation from the government of Pakistan attended the FATF plenary.
Feb 22, 2019, 18:43 PM IST
Terror financing watchdog FATF condemns Pulwama terror attack, says Pak fails to curb terror finance
The terror financing watchdog said that Pakistan has failed to demonstrate a proper understanding on funding of terrorist groups such as JeM and LeT.
Feb 22, 2019, 18:24 PM IST
Global watchdog Financial Action Task Force slams Pakistan, says it failed to understand menace of terrorism
International terror financing watchdog Financial Action Task Force (FATF) came hard on Pakistan Friday for failing to demonstrate a proper understanding of risks posed by supporting terror outfits on home soil.
Feb 22, 2019, 15:04 PM IST
For ignoring warnings, Pakistan now back on terrorism financing 'grey list'
Pakistan was previously on the 'grey list' from 2012 to 2015.
Jun 28, 2018, 08:26 AM IST
US weighs crushing political penalties on Pakistan over terrorism support: Report
The penalties range from visa bans to sanctions and a permanent cessation of military aid.
Mar 27, 2018, 00:09 AM IST
China defends Pakistan, says finance shouldn't be used to force action on terrorism
China defended Pakistan even as it continues to raise issues with security of its citizens and investments.
Mar 06, 2018, 22:06 PM IST
Pakistan caught in quicksand, may be blacklisted by global terrorist financing watchdog by June
Between now and June, Pakistan will have to work comprehensive action plan to eradicate terrorist financing. Failure to do so could trigger the process
Feb 26, 2018, 12:42 PM IST