Monday, February 6, 2023

FATF

‘Terror attacks declined after Pak’s inclusion in FATF’

Major terror attacks in Jammu and Kashmir declined after Pakistan was included in the Financial Action Task Force’s (FATF) grey list, a senior Indian government official said here on Friday.The United Nations Security Council’s Counter-Terrorism Committee should examine this...

Pakistan must continue to take ‘credible’, ‘verifiable’ action against terrorism: India on FATF decision

 India has said that Pakistan must continue to take "credible, verifiable, irreversible and sustained" action against terrorism and terrorist financing emanating from territories under its control. The remarks were made by Foreign Ministry spokesperson Arindam Bagchi in response to media...

Pakistan hopeful to exit FATF’s ‘grey list’

The Financial Action Task Force (FATF), a global money laundering and terrorism financing watchdog, is set to take up removal of Pakistan from a list of countries under "increased monitoring" when its plenary session will conclude in Paris on...

FATF team quietly completes on-site visit to Pakistan

A high-level team of the global money laundering and terrorist financing watchdog FATF quietly concluded a five-day visit to Pakistan during which it held meetings with the relevant authorities and verified steps taken by the country to fulfil conditions...