Page 2 - Latest Updates on FATF
FATF: West backs India's call to prosecute Pakistan-based terrorists
India's call at FATF for investigation and prosecution of 30 terrorist leaders in Pakistan was strongly backed by the Western nations, a news report said
 "FATF: West backs India's call to prosecute Pakistan-based terrorists")
Pak working closely with FATF to schedule early on-site visit: Minister
Pakistan said it was working closely with the FATF to schedule an early on-site visit to verify the progress made by the country in countering financing of terrorism and money-laundering
 "Pak working closely with FATF to schedule early on-site visit: Minister")
Pakistan stays on FATF 'Grey List' subject to on-site verification
Pakistan will continue to be on the "Grey List" of countries under increased monitoring of the Financial Action Task Force (FATF)
FATF set to review Pakistan for money laundering, terrorist financing
Financial Action Task Force (FATF), a global watchdog tasked with combatting money laundering and terrorist financing, is all set for its strategic review of Pakistan
 "FATF set to review Pakistan for money laundering, terrorist financing")
Pakistan launches diplomatic effort to get out off FATF grey list: Report
Pakistan has launched a massive diplomatic effort to get off the grey list of global money laundering and terrorist financing watchdog FATF, a media report said on Tuesday.
 "Pakistan launches diplomatic effort to get out off FATF grey list: Report")
Consultation paper on digital assets may not lead to cryptocurrency policy
The government has also raised concern over complying with Financial Action Task Force (FATF) guidelines and discussed it with other countries, according to an official
 "Consultation paper on digital assets may not lead to cryptocurrency policy")
FM reaffirms India's commitment to fighting terror financing; lauds FATF
FM Nirmala Sitharaman has reaffirmed India's commitment to fighting money laundering and terrorist financing as she appreciated the role of FATF global network in safeguarding the financial system.
 "FM reaffirms India's commitment to fighting terror financing; lauds FATF")
Pakistan pares down terrorist numbers in PoK to convince FATF
With an aim to exit the grey list of the Financial Action Task Force (FATF), Islamabad is planning to reduce the number of terrorists in Pakistan occupied Kashmir (PoK), according to security sources.
Decoded: Why the next FATF review is critical for India
The evaluation of India by the Financial Action Task Force (FATF) could start by the end of the year
 "Decoded: Why the next FATF review is critical for India")
KYC-AML rule breach led to lens on Paytm Payments Bank: Sources
Analysts expect Paytm's business to be affected owing to the ban
 "KYC-AML rule breach led to lens on Paytm Payments Bank: Sources")
Investments via UAE to face more scrutiny after FATF grey list inclusion
FATF grey list inclusion hurts its attractiveness for investors
 "Investments via UAE to face more scrutiny after FATF grey list inclusion")
Pakistan remains on FATF grey list for failing to meet some of its targets
The plenary on Friday decided against exonerating Pakistan from the category despite the country meeting 32 out of 34 action points, the Dawn newspaper reported on Saturday
 "Pakistan remains on FATF grey list for failing to meet some of its targets")
FATF retains Pakistan on terror financing grey list over non-compliance
FATF has retained Pak on its terrorism financing grey list and asked Islamabad to address at the earliest the remaining deficiencies in its financial system, according to a media report on Saturday.
Illicit money flows: UAE set to be placed on FATF's 'gray list'
Just a few votes to the contrary can result in a jurisdiction getting added to the list of nations under increased monitoring
 "Illicit money flows: UAE set to be placed on FATF's 'gray list'")
Pakistan likely to remain on FATF's grey list for four more months: Report
Pakistan is now targeting the full completion of the 2021 action plan on anti-money laundering and combating terror financing by the end of January 2023
 "Pakistan likely to remain on FATF's grey list for four more months: Report")
Pakistan should continue to be placed in FATF Grey List, says report
As per a media report, Pakistan should continue to be in the Financial Action Task Force (FATF) "grey list" on the upcoming Plenary Session scheduled in Paris from 21 February to 4 March this year.
After FATF, Mauritius exits European Union tax blacklist
FATF is an intergovernmental body that aims to combat money laundering and terrorism financing
 "After FATF, Mauritius exits European Union tax blacklist")
Terror groups targeting India continue to operate from Pak: US report
Terrorist groups targeting India continued to operate from Pakistan and Islamabad did not take action against other known terrorists, according to a latest report on terrorism by the US State Dept.
 "Terror groups targeting India continue to operate from Pak: US report")
FATF to open Pak's Pandora Papers leaks to stop terror finance networks
Financial Action Task Force (FATF) will open Pakistan's Pandora Papers leaks to reveal the nexus of the financial shenanigans
Frontier of warfare? Wrong to securitise civil society discourse
Creating suspicion about civil society undermines its robustness and contribution to nation building
