Page 6 - Latest Updates on FATF
Pakistani minister, officials lobbying in Beijing to get off FATF grey list
Islamabad's best chance is to get 'largely-compliant' rating on curbing terror financing.
 "Pakistani minister, officials lobbying in Beijing to get off FATF grey list")
FATF poses 150 questions to Pak, inquires on actions against madrassas
Pakistan submitted a report comprising answers to 22 questions to the FATF on December 6.
 "FATF poses 150 questions to Pak, inquires on actions against madrassas")
Concerned over restrictions on 'fundamental freedom' in Kashmir, says EU
Astuto, at a media briefing, said the European Union's position has been that India and Pakistan should resolve all issues through dialogue.
 "Concerned over restrictions on 'fundamental freedom' in Kashmir, says EU")
Pakistan submits to FATF report on steps it has taken to curb terror
Pakistan submitted a report comprising answers to 22 questions to the FATF, Geo News quoted officials as saying
Pak submits final compliance report to FATF, hopes to get another extension
"There will be a response from them and then (there will be) face-to-face meeting," said Azhar, who is also Pakistan's team leader on FATF
 "Pak submits final compliance report to FATF, hopes to get another extension")
FATF notice against N Korea, Iran: Sebi informs capital market stakeholders
It has previously also issued such warnings for risks attached with Iran and North Korea, and the subsequent caution notices have been issued by Sebi and the Reserve Bank of India.
 "FATF notice against N Korea, Iran: Sebi informs capital market stakeholders")
Pakistan may remain on FATF Grey List beyond Feb 2020 due to risk profile
The FATF retained Pakistan on the Grey List and warned the country of action for its failure in combating money laundering and terror financing
Mauritius' regulator red-flags removal of investment status by Sebi
Mauritius funds may now look to shift their fund management activities to FATF member countries if Sebi does not relax its existing norms, said experts
 "Mauritius' regulator red-flags removal of investment status by Sebi")
Pak isolated by all nations in FATF; on verge of being in 'Dark Grey' list
Pakistan was placed on the Grey List by the Paris-based watchdog in June last year
Why Pak could be blacklisted by FATF on money laundering, terror financing
According to FATF, if Pakistan fails to meet the implementation of the 27-point plan, the country could be blacklisted
India calls for more cooperation between UN, FATF to deal with terrorism
The Paris-based FATF is an intergovernmental organisation to develop policies to combat money laundering and terrorism financing
 "India calls for more cooperation between UN, FATF to deal with terrorism")
Need to avoid politicisation of UN listings, FATF to combat terrorism: Modi
A terrorist attack anywhere in the world "should be considered terrorism -- not good or bad terrorism. Not more or less", the prime minister said
 "Need to avoid politicisation of UN listings, FATF to combat terrorism: Modi")
20-member Pak team to hold meeting in Bangkok with FATF on terror financing
Talks will also be held on the matter of including Pakistan's name in the enhanced expedited list by the APG
Pakistan to be blacklisted over terror financing? FATF to track progress
Pakistan has been placed on so-called "enhanced follow-up" in line with FATF's evaluation procedures
Pak put on 'blacklist' by terror funding watchdog FATF's Asia Pacific arm
The Asia Pacific Group of the FATF has also found that Pakistan was non-compliant on 32 of the 40 compliance parameters of terror financing and money laundering
 "Pak put on 'blacklist' by terror funding watchdog FATF's Asia Pacific arm")
Pakistan, terror funds and Kashmir
Global sanctions against Pakistan for not doing enough to curb terror financing will not deliver any relief to India
 "Pakistan, terror funds and Kashmir")
Pakistan accuses India of politicising deliberations at FATF meeting in US
FATF "strongly" urges Pakistan to swiftly complete its action plan when the last set of action plan items are set to expire
India expects Pakistan to implement FATF action plan by September
FATF "strongly" urges Pakistan to swiftly complete its action plan when the last set of action plan items are set to expire
Global money-laundering watchdog launches crackdown on cryptocurrencies
Countries will be compelled to register, supervise cryptocurrency-related firms, which will have to carry out detailed checks on customers & report suspicious transactions
 "Global money-laundering watchdog launches crackdown on cryptocurrencies")
US, UK voice concern at FATF meet over Pak inaction against terror funding
India's stand at the FATF Plenary and other related discussions have always been consistent regarding Pakistan
