Tag Archives: terror financing

India, defeat, FATF, Pakistan, February, curb, terror financing, money laundering

India fails to include Pakistan on FATF’s blacklist

10 October, 2019 4:47 pm 4:47 pm

ISLAMABAD (92 News) – India suffered a setback on Friday as the Financial Action Task Force (FATF) gave Pakistan the deadline until February 2020 to curb terror financing and money laundering. In a statement, the FATF said that Pakistan’s new government had taken better steps. “We welcome development on money laundering, terror financing and other … Read More

Asia Pacific Group, Pakistan, review, steps, terrorist financing

Pakistan mulls further steps to meet FATF requirements, to hire foreign exp...

07 July, 2019 12:45 pm 12:45 pm

ISLAMABAD (92 News) – As a part of further practical steps, Pakistan has decided to hire the services of international experts to cope with the requirements of the Financial Action Task Force (FATF) before its final meeting. The government will seek the services of international technical experts to get action plan implemented in letter and … Read More

NSC reiterates commitment to combat money laundering, terror financing

07 July, 2018 6:37 pm 6:37 pm

ISLAMABAD (92 News) – Prime Minister Justice (Retd) Nasir-ul-Mulk chaired the 26th meeting of the National Security Committee at Prime Minister’s House on Friday. The meeting was attended by Minister for Defence Lt Gen (R) Naeem Khalid Lodhi, Minister for Foreign Affairs Abdullah Hussain Haroon, Minister for Finance Shamshad Akhtar, Minister for Interior Muhammad Azam … Read More