ThePrint has the finest young reporters, columnists and editors working for it. Follow Us:. Washington: Pakistan has used terrorist groups to change the status quo in Jammu and Kashmir, which has undermined every peace effort and impacted human rights negatively, a Barrack Obama-era diplomat has told US lawmakers.

The agency also put a general pause in the review process, thus giving additional four months to Pakistan to meet the requirements. With Pakistan''s continuation in the ''grey list'', it is increasingly becoming difficult for the country to get financial aid from the International Monetary Fund IMF , World Bank, Asian Development Bank ADB and the European Union, thus further enhancing problems for the nation which is in a precarious financial situation. All rights reserved. Follow Us:. The Paris-based global money laundering and terrorist financing watchdog had placed Pakistan on the grey list in June and asked Islamabad to implement a plan of action to curb money laundering and terror financing by the end of but the deadline was extended later on due to COVID pandemic. With Pakistan's continuation in the 'grey list', it is increasingly becoming difficult for the country to get financial aid from the International Monetary Fund IMF , World Bank, Asian Development Bank ADB and the European Union, thus further enhancing problems for the nation which is in a precarious financial situation. Ayres said the Indian government revoked Article last year to tackle terrorism in Jammu and Kashmir. If the FATF in its meeting finds that Pakistan has failed to meet its requirements, there is every possibility that the global body may put the country in the ''Black List'' along with North Korea and Iran. Video of Imran Khan exposing Pakistan Army surfaces; netizens say 'narrating his biopic'. There have been brutal layoffs and pay-cuts.

The government has already submitted its report to the FATF review groups and has detailed its compliance with the 13 remaining action points. With Pakistan''s continuation in the ''grey list'', it is increasingly becoming difficult for the country to get financial aid from the International Monetary Fund IMF , World Bank, Asian Development Bank ADB and the European Union, thus further enhancing problems for the nation which is in a precarious financial situation. Promoted Listen to the latest songs , only on JioSaavn. The international body had placed Pakistan on the grey list in June and asked the country to devise a plan of action to curb money laundering and terror financing by the end of ThePrint has the finest young reporters, columnists and editors working for it. The move was followed by deployment of additional troops, statewide communications and internet shutdown and several Kashmiri leaders were placed in detention. Please enter your name here. Follow Us.

The government has already submitted its report to the FATF and its affiliated review groups and responded to their comments, detailing compliance with the 13 outstanding action points, the Dawn report stated. The agency also put a general pause in the review process, thus giving additional four months to Pakistan to meet the requirements. If the FATF in its meeting finds that Pakistan has failed to meet its requirements, there is every possibility that the global body may put the country in the ''Black List'' along with North Korea and Iran. The country's outstanding action areas also include effective implementation of targeted financial sanctions supported by a comprehensive legal obligation against all 1, and 1, designated terrorists and those acting for or on their behalf, including preventing the raising and moving of funds, identifying and freezing assets movable and immovable , and prohibiting access to funds and financial services, it said. Sustaining journalism of this quality needs smart and thinking people like you to pay for it. The FATF is an inter-governmental body established in to combat money laundering, terrorist financing, and other related threats to the integrity of the international financial system. In September, the joint session of the Parliament amended about 15 laws to upgrade its legal system matching international standards as required by the FATF. Trying hard to comply with the tough conditions set by the FATF, Pakistan's Senate unanimously approved two bills in July and four other bills in August as part of the efforts to move from the greylist to the white list. You have entered an incorrect email address! Share Your Views.

Wednesday, 7 October, Share Your Views. If the global body finds that Pakistan has failed to meet its requirements, Islamabad may be placed in the 'Black List' along with North Korea and Iran. Now It's Very Personal. All rights reserved. Please enter your comment! If the FATF in its meeting finds that Pakistan has failed to meet its requirements, there is every possibility that the global body may put the country in the ''Black List'' along with North Korea and Iran. But the news media is in a crisis of its own. India failed to appoint lawyer to represent Jadhav, Pak court claims. Sustaining journalism of this quality needs smart and thinking people like you to pay for it.

The Financial Action Task Force is all set to decide on Pakistan's grey list status in a virtual meeting scheduled later this month, according to a media report on Monday. Whether you live in India or overseas, you can do it here. The government has already submitted its report to the FATF review groups and has detailed its compliance with the 13 remaining action points. But the news media is in a crisis of its own. ThePrint has the finest young reporters, columnists and editors working for it. Pakistan has also to determine if law enforcement agencies were identifying and investigating the widest range of terror financing activity and that terrorist financing TF probes and prosecution target designated persons and entities, and those acting on behalf or at the direction of the designated persons or entities besides showing TF prosecutions result in effective, proportionate and dissuasive sanctions, the report said. There have been brutal layoffs and pay-cuts. If the global body finds that Pakistan has failed to meet its requirements, Islamabad may be placed in the 'Black List' along with North Korea and Iran.

Wednesday, 7 October, Video of Imran Khan exposing Pakistan Army surfaces; netizens say 'narrating his biopic'. Pakistan has also to determine if law enforcement agencies were identifying and investigating the widest range of terror financing activity and that terrorist financing TF probes and prosecution target designated persons and entities, and those acting on behalf or at the direction of the designated persons or entities besides showing TF prosecutions result in effective, proportionate and dissuasive sanctions, the report said. If the global body finds that Pakistan has failed to meet its requirements, Islamabad may be placed in the 'Black List' along with North Korea and Iran. But the news media is in a crisis of its own. Sustaining journalism of this quality needs smart and thinking people like you to pay for it. Follow Us:. Please enter your comment! Taliban, Afghan negotiators set ground rules to safeguard peace talks: Sources. Promoted Listen to the latest songs , only on JioSaavn.

The government has already submitted its report to the FATF and its affiliated review groups and responded to their comments, detailing compliance with the 13 outstanding action points, the Dawn report stated. The best of journalism is shrinking, yielding to crude prime-time spectacle. The Paris-based global money laundering and terrorist financing watchdog had placed Pakistan on the grey list in June and asked Islamabad to implement a plan of action to curb money laundering and terror financing by the end of but the deadline was extended later on due to COVID pandemic. The Debate. Ayres said the Indian government revoked Article last year to tackle terrorism in Jammu and Kashmir. The government has already submitted its report to the FATF and its affiliated review groups and responded to their comments, detailing compliance with the 13 outstanding action points, the Dawn report stated. The international body had placed Pakistan on the grey list in June and asked the country to devise a plan of action to curb money laundering and terror financing by the end of If the global body finds that Pakistan has failed to meet its requirements, Islamabad may be placed in the 'Black List' along with North Korea and Iran. Story highlights The Paris-based global money laundering and terrorist financing watchdog had placed Pakistan on the grey list in June

Video of Imran Khan exposing Pakistan Army surfaces; netizens say 'narrating his biopic'. Half a billion Chinese are going on vacations while rest of the world still dreams of one Bloomberg News - 6 October, Pakistan has also to determine if law enforcement agencies were identifying and investigating the widest range of terror financing activity and that terrorist financing TF probes and prosecution target designated persons and entities, and those acting on behalf or at the direction of the designated persons or entities besides showing TF prosecutions result in effective, proportionate and dissuasive sanctions, the report said. In September, the joint session of the Parliament amended about 15 laws to upgrade its legal system matching international standards as required by the FATF. Washington: Pakistan has used terrorist groups to change the status quo in Jammu and Kashmir, which has undermined every peace effort and impacted human rights negatively, a Barrack Obama-era diplomat has told US lawmakers. Please enter your comment! The move was followed by deployment of additional troops, statewide communications and internet shutdown and several Kashmiri leaders were placed in detention. The FATF will also judge if competent authorities were cooperating and taking action to identify and taking enforcement action against illegal money or value transfer services and had proven implementation of cross-border currency and bearer negotiable instruments controls at all ports of entry, including applying effective, proportionate and dissuasive sanctions. Promoted Listen to the latest songs , only on JioSaavn.

The Debate. Half a billion Chinese are going on vacations while rest of the world still dreams of one Bloomberg News - 6 October, In the upcoming plenary meeting, the FATF will examine if the country had implemented the actions and sanctions over terror financing. Whether you live in India or overseas, you can do it here. If the global body finds that Pakistan has failed to meet its requirements, Islamabad may be placed in the 'Black List' along with North Korea and Iran. In the upcoming plenary meeting, the FATF will examine if the country had implemented the actions and sanctions over terror financing. The government has already submitted its report to the FATF and its affiliated review groups and responded to their comments, detailing compliance with the 13 outstanding action points, the Dawn report stated. The international body had placed Pakistan on the grey list in June and asked the country to devise a plan of action to curb money laundering and terror financing by the end of Washington: Pakistan has used terrorist groups to change the status quo in Jammu and Kashmir, which has undermined every peace effort and impacted human rights negatively, a Barrack Obama-era diplomat has told US lawmakers. The government has already submitted its report to the FATF and its affiliated review groups and responded to their comments, detailing compliance with the 13 outstanding action points, the Dawn report stated.

The Paris-based global money laundering and terrorist financing watchdog had placed Pakistan on the grey list in June and asked Islamabad to implement a plan of action to curb money laundering and terror financing by the end of but the deadline was extended later on due to COVID pandemic. Support Our Journalism. There is documented history of Pakistan-based terrorists active in Indian-administered Kashmir, and Kashmiris and the Indian government continue to face a difficult challenge of border security and terrorism in this region, Aryes said. I would also like to acknowledge the longstanding suffering of the Kashmiri Pandits, a Hindu community driven from their Kashmiri homeland in the early years of the insurgency at the beginning of the s, she said. Please enter your name here. The agency also put a general pause in the review process, thus giving additional four months to Pakistan to meet the requirements. Trying hard to comply with the tough conditions set by the FATF, Pakistan's Senate unanimously approved two bills in July and four other bills in August as part of the efforts to move from the greylist to the white list. Pakistan has also to determine if law enforcement agencies were identifying and investigating the widest range of terror financing activity and that terrorist financing TF probes and prosecution target designated persons and entities, and those acting on behalf or at the direction of the designated persons or entities besides showing TF prosecutions result in effective, proportionate and dissuasive sanctions, the report said. In September, the joint session of the Parliament amended about 15 laws to upgrade its legal system matching international standards as required by the FATF.

Save my details. The government has already submitted its report to the FATF and its affiliated review groups and responded to their comments, detailing compliance with the 13 outstanding action points, the Dawn report stated. The FATF is an inter-governmental body established in to battle out money laundering, terrorist financing and other related threats to the integrity of the international financial system. The country''s outstanding action areas also include effective implementation of targeted financial sanctions supported by a comprehensive legal obligation against all 1, and 1, designated terrorists and those acting for or on their behalf, including preventing the raising and moving of funds, identifying and freezing assets movable and immovable , and prohibiting access to funds and financial services, it said. Follow Us:. The FATF is an inter-governmental body established in to battle out money laundering, terrorist financing and other related threats to the integrity of the international financial system. All rights reserved. The agency also put a general pause in the review process, thus giving additional four months to Pakistan to meet the requirements. The Paris-based global money laundering and terrorist financing watchdog had placed Pakistan on the grey list in June The FATF is an inter-governmental body established in to combat money laundering, terrorist financing, and other related threats to the integrity of the international financial system.

Financial Action Task Force Pakistan. The meeting was earlier scheduled in June but Islamabad got an unexpected breather after the global watchdog against financial crimes temporarily postponed all mutual evaluations and follow-up deadlines in the wake of grave health risk following COVID pandemic, it said. Pakistan has also to determine if law enforcement agencies were identifying and investigating the widest range of terror financing activity and that terrorist financing TF probes and prosecution target designated persons and entities, and those acting on behalf or at the direction of the designated persons or entities besides showing TF prosecutions result in effective, proportionate and dissuasive sanctions, the report said. Please enter your comment! Trying hard to comply with the tough conditions set by the FATF, Pakistan's Senate unanimously approved two bills in July and four other bills in August as part of the efforts to move from the greylist to the white list. The FATF will also judge if competent authorities were cooperating and taking action to identify and taking enforcement action against illegal money or value transfer services and had proven implementation of cross-border currency and bearer negotiable instruments controls at all ports of entry, including applying effective, proportionate and dissuasive sanctions. The FATF is an inter-governmental body established in to battle out money laundering, terrorist financing and other related threats to the integrity of the international financial system. Support Our Journalism. In September, the joint session of the Parliament amended about 15 laws to upgrade its legal system matching international standards as required by the FATF.

If the FATF in its meeting finds that Pakistan has failed to meet its requirements, there is every possibility that the global body may put the country in the ''Black List'' along with North Korea and Iran. The government has already submitted its report to the FATF and its affiliated review groups and responded to their comments, detailing compliance with the 13 outstanding action points, the Dawn report stated. I would also like to acknowledge the longstanding suffering of the Kashmiri Pandits, a Hindu community driven from their Kashmiri homeland in the early years of the insurgency at the beginning of the s, she said. In the upcoming plenary meeting, the FATF will examine if the country had implemented the actions and sanctions over terror financing. If the global body finds that Pakistan has failed to meet its requirements, Islamabad may be placed in the 'Black List' along with North Korea and Iran. Ayres said the Indian government revoked Article last year to tackle terrorism in Jammu and Kashmir. Half a billion Chinese are going on vacations while rest of the world still dreams of one Bloomberg News - 6 October, The Financial Action Task Force is all set to decide on Pakistan's grey list status in a virtual meeting scheduled later this month, according to a media report on Monday. If the global body finds that Pakistan has failed to meet its requirements, Islamabad may be placed in the 'Black List' along with North Korea and Iran.

The agency also put a general pause in the review process, thus giving additional four months to Pakistan to meet the requirements. The government has already submitted its report to the FATF review groups and has detailed its compliance with the 13 remaining action points. Financial Action Task Force Pakistan. Wednesday, 7 October, The FATF is an inter-governmental body established in to combat money laundering, terrorist financing, and other related threats to the integrity of the international financial system. All rights reserved. Story highlights The Paris-based global money laundering and terrorist financing watchdog had placed Pakistan on the grey list in June If the global body finds that Pakistan has failed to meet its requirements, Islamabad may be placed in the 'Black List' along with North Korea and Iran. Whether you live in India or overseas, you can do it here.

Video of Imran Khan exposing Pakistan Army surfaces; netizens say 'narrating his biopic'. Save my details. Please enter your comment! If the FATF in its meeting finds that Pakistan has failed to meet its requirements, there is every possibility that the global body may put the country in the ''Black List'' along with North Korea and Iran. Promoted Listen to the latest songs , only on JioSaavn. Washington: Pakistan has used terrorist groups to change the status quo in Jammu and Kashmir, which has undermined every peace effort and impacted human rights negatively, a Barrack Obama-era diplomat has told US lawmakers. But the news media is in a crisis of its own. Now It's Very Personal. The Debate.

With Pakistan''s continuation in the ''grey list'', it is increasingly becoming difficult for the country to get financial aid from the International Monetary Fund IMF , World Bank, Asian Development Bank ADB and the European Union, thus further enhancing problems for the nation which is in a precarious financial situation. All rights reserved. The Paris-based global money laundering and terrorist financing watchdog had placed Pakistan on the grey list in June and asked Islamabad to implement a plan of action to curb money laundering and terror financing by the end of but the deadline was extended later on due to COVID pandemic. The government has already submitted its report to the FATF and its affiliated review groups and responded to their comments, detailing compliance with the 13 outstanding action points, the Dawn report stated. The Paris-based global money laundering and terrorist financing watchdog had placed Pakistan on the grey list in June and asked Islamabad to implement a plan of action to curb money laundering and terror financing by the end of but the deadline was extended later on due to COVID pandemic. Video of Imran Khan exposing Pakistan Army surfaces; netizens say 'narrating his biopic'. Wednesday, 7 October, Story highlights The Paris-based global money laundering and terrorist financing watchdog had placed Pakistan on the grey list in June

Whether you live in India or overseas, you can do it here. Follow Us. In September, the joint session of the Parliament amended about 15 laws to upgrade its legal system matching international standards as required by the FATF. Now It's Very Personal. The government has already submitted its report to the FATF and its affiliated review groups and responded to their comments, detailing compliance with the 13 outstanding action points, the Dawn report stated. The Paris-based global money laundering and terrorist financing watchdog had placed Pakistan on the grey list in June and asked Islamabad to implement a plan of action to curb money laundering and terror financing by the end of but the deadline was extended later on due to COVID pandemic. The meeting was earlier scheduled in June but Islamabad got an unexpected breather after the global watchdog against financial crimes temporarily postponed all mutual evaluations and follow-up deadlines in the wake of grave health risk following COVID pandemic, it said. There is documented history of Pakistan-based terrorists active in Indian-administered Kashmir, and Kashmiris and the Indian government continue to face a difficult challenge of border security and terrorism in this region, Aryes said.

With Pakistan''s continuation in the ''grey list'', it is increasingly becoming difficult for the country to get financial aid from the International Monetary Fund IMF , World Bank, Asian Development Bank ADB and the European Union, thus further enhancing problems for the nation which is in a precarious financial situation. Promoted Listen to the latest songs , only on JioSaavn. If the FATF in its meeting finds that Pakistan has failed to meet its requirements, there is every possibility that the global body may put the country in the ''Black List'' along with North Korea and Iran. The FATF is an inter-governmental body established in to combat money laundering, terrorist financing, and other related threats to the integrity of the international financial system. The FATF is an inter-governmental body established in to battle out money laundering, terrorist financing and other related threats to the integrity of the international financial system. Video of Imran Khan exposing Pakistan Army surfaces; netizens say 'narrating his biopic'. Pakistan has also to determine if law enforcement agencies were identifying and investigating the widest range of terror financing activity and that terrorist financing TF probes and prosecution target designated persons and entities, and those acting on behalf or at the direction of the designated persons or entities besides showing TF prosecutions result in effective, proportionate and dissuasive sanctions, the report said. Now It's Very Personal. The FATF will examine if the country had demonstrated remedial actions and sanctions applied in cases of violations relating to terrorist financing risk management and terror financing sanctions obligations.

ThePrint has the finest young reporters, columnists and editors working for it. Financial Action Task Force Pakistan. The FATF will also judge if competent authorities were cooperating and taking action to identify and taking enforcement action against illegal money or value transfer services and had proven implementation of cross-border currency and bearer negotiable instruments controls at all ports of entry, including applying effective, proportionate and dissuasive sanctions. The meeting was earlier scheduled in June but Islamabad got an unexpected breather after the global watchdog against financial crimes temporarily postponed all mutual evaluations and follow-up deadlines in the wake of grave health risk following COVID pandemic, it said. With Pakistan's continuation in the 'grey list', it is increasingly becoming difficult for the country to get financial aid from the International Monetary Fund IMF , World Bank, Asian Development Bank ADB and the European Union, thus further enhancing problems for the nation which is in a precarious financial situation. India failed to appoint lawyer to represent Jadhav, Pak court claims. Follow Us. The FATF will also judge if competent authorities were cooperating and taking action to identify and taking enforcement action against illegal money or value transfer services and had proven implementation of cross-border currency and bearer negotiable instruments controls at all ports of entry, including applying effective, proportionate and dissuasive sanctions.

Pakistan has also to determine if law enforcement agencies were identifying and investigating the widest range of terror financing activity and that terrorist financing TF probes and prosecution target designated persons and entities, and those acting on behalf or at the direction of the designated persons or entities besides showing TF prosecutions result in effective, proportionate and dissuasive sanctions, the report said. The meeting was earlier scheduled in June but Islamabad got an unexpected breather after the global watchdog against financial crimes temporarily postponed all mutual evaluations and follow-up deadlines in the wake of grave health risk following COVID pandemic, it said. Financial Action Task Force Pakistan. Washington: Pakistan has used terrorist groups to change the status quo in Jammu and Kashmir, which has undermined every peace effort and impacted human rights negatively, a Barrack Obama-era diplomat has told US lawmakers. If the global body finds that Pakistan has failed to meet its requirements, Islamabad may be placed in the 'Black List' along with North Korea and Iran. In the upcoming plenary meeting, the FATF will examine if the country had implemented the actions and sanctions over terror financing. All rights reserved. The Paris-based global money laundering and terrorist financing watchdog had placed Pakistan on the grey list in June Please enter your name here. Now It's Very Personal.

If the FATF in its meeting finds that Pakistan has failed to meet its requirements, there is every possibility that the global body may put the country in the ''Black List'' along with North Korea and Iran. There have been brutal layoffs and pay-cuts. Financial Action Task Force Pakistan. If the global body finds that Pakistan has failed to meet its requirements, Islamabad may be placed in the 'Black List' along with North Korea and Iran. Pakistan has also to determine if law enforcement agencies were identifying and investigating the widest range of terror financing activity and that terrorist financing TF probes and prosecution target designated persons and entities, and those acting on behalf or at the direction of the designated persons or entities besides showing TF prosecutions result in effective, proportionate and dissuasive sanctions, the report said. The Debate. The best of journalism is shrinking, yielding to crude prime-time spectacle. The Paris-based global money laundering and terrorist financing watchdog had placed Pakistan on the grey list in June and asked Islamabad to implement a plan of action to curb money laundering and terror financing by the end of but the deadline was extended later on due to COVID pandemic. The Debate.

The FATF will examine if the country had demonstrated remedial actions and sanctions applied in cases of violations relating to terrorist financing risk management and terror financing sanctions obligations. Story highlights The Paris-based global money laundering and terrorist financing watchdog had placed Pakistan on the grey list in June But the news media is in a crisis of its own. You have entered an incorrect email address! The best of journalism is shrinking, yielding to crude prime-time spectacle. Follow Us. The government has already submitted its report to the FATF and its affiliated review groups and responded to their comments, detailing compliance with the 13 outstanding action points, the Dawn report stated. The country''s outstanding action areas also include effective implementation of targeted financial sanctions supported by a comprehensive legal obligation against all 1, and 1, designated terrorists and those acting for or on their behalf, including preventing the raising and moving of funds, identifying and freezing assets movable and immovable , and prohibiting access to funds and financial services, it said. Washington: Pakistan has used terrorist groups to change the status quo in Jammu and Kashmir, which has undermined every peace effort and impacted human rights negatively, a Barrack Obama-era diplomat has told US lawmakers. India failed to appoint lawyer to represent Jadhav, Pak court claims.

Pakistan has also to determine if law enforcement agencies were identifying and investigating the widest range of terror financing activity and that terrorist financing TF probes and prosecution target designated persons and entities, and those acting on behalf or at the direction of the designated persons or entities besides showing TF prosecutions result in effective, proportionate and dissuasive sanctions, the report said. Topics Imran Khan. The country''s outstanding action areas also include effective implementation of targeted financial sanctions supported by a comprehensive legal obligation against all 1, and 1, designated terrorists and those acting for or on their behalf, including preventing the raising and moving of funds, identifying and freezing assets movable and immovable , and prohibiting access to funds and financial services, it said. Financial Action Task Force Pakistan. All rights reserved. The international body had placed Pakistan on the grey list in June and asked the country to devise a plan of action to curb money laundering and terror financing by the end of The Paris-based global money laundering and terrorist financing watchdog had placed Pakistan on the grey list in June and asked Islamabad to implement a plan of action to curb money laundering and terror financing by the end of but the deadline was extended later on due to COVID pandemic. The Financial Action Task Force is all set to decide on Pakistan's grey list status in a virtual meeting scheduled later this month, according to a media report on Monday.

Please enter your name here. The Paris-based global money laundering and terrorist financing watchdog had placed Pakistan on the grey list in June and asked Islamabad to implement a plan of action to curb money laundering and terror financing by the end of but the deadline was extended later on due to COVID pandemic. The agency also put a general pause in the review process, thus giving additional four months to Pakistan to meet the requirements. The international body had placed Pakistan on the grey list in June and asked the country to devise a plan of action to curb money laundering and terror financing by the end of Whether you live in India or overseas, you can do it here. The FATF will also judge if competent authorities were cooperating and taking action to identify and taking enforcement action against illegal money or value transfer services and had proven implementation of cross-border currency and bearer negotiable instruments controls at all ports of entry, including applying effective, proportionate and dissuasive sanctions. In the upcoming plenary meeting, the FATF will examine if the country had implemented the actions and sanctions over terror financing. There is documented history of Pakistan-based terrorists active in Indian-administered Kashmir, and Kashmiris and the Indian government continue to face a difficult challenge of border security and terrorism in this region, Aryes said.

The Paris-based global money laundering and terrorist financing watchdog had placed Pakistan on the grey list in June There is documented history of Pakistan-based terrorists active in Indian-administered Kashmir, and Kashmiris and the Indian government continue to face a difficult challenge of border security and terrorism in this region, Aryes said. All rights reserved. The FATF is an inter-governmental body established in to combat money laundering, terrorist financing, and other related threats to the integrity of the international financial system. Video of Imran Khan exposing Pakistan Army surfaces; netizens say 'narrating his biopic'. Save my details. Support Our Journalism. The government has already submitted its report to the FATF review groups and has detailed its compliance with the 13 remaining action points. If the FATF in its meeting finds that Pakistan has failed to meet its requirements, there is every possibility that the global body may put the country in the 'Black List' along with North Korea and Iran. The country's outstanding action areas also include effective implementation of targeted financial sanctions supported by a comprehensive legal obligation against all 1, and 1, designated terrorists and those acting for or on their behalf, including preventing the raising and moving of funds, identifying and freezing assets movable and immovable , and prohibiting access to funds and financial services, it said.

The FATF is an inter-governmental body established in to combat money laundering, terrorist financing, and other related threats to the integrity of the international financial system. The meeting was earlier scheduled in June but Islamabad got an unexpected breather after the global watchdog against financial crimes temporarily postponed all mutual evaluations and follow-up deadlines in the wake of grave health risk following COVID pandemic, it said. Follow Us. The FATF will examine if the country had demonstrated remedial actions and sanctions applied in cases of violations relating to terrorist financing risk management and terror financing sanctions obligations. The FATF will also judge if competent authorities were cooperating and taking action to identify and taking enforcement action against illegal money or value transfer services and had proven implementation of cross-border currency and bearer negotiable instruments controls at all ports of entry, including applying effective, proportionate and dissuasive sanctions. Pakistan has also to determine if law enforcement agencies were identifying and investigating the widest range of terror financing activity and that terrorist financing TF probes and prosecution target designated persons and entities, and those acting on behalf or at the direction of the designated persons or entities besides showing TF prosecutions result in effective, proportionate and dissuasive sanctions, the report said. Taliban, Afghan negotiators set ground rules to safeguard peace talks: Sources. Ayres said the Indian government revoked Article last year to tackle terrorism in Jammu and Kashmir. Wednesday, 7 October,

Trying hard to comply with the tough conditions set by the FATF, Pakistan's Senate unanimously approved two bills in July and four other bills in August as part of the efforts to move from the greylist to the white list. Please enter your name here. Wednesday, 7 October, The move was followed by deployment of additional troops, statewide communications and internet shutdown and several Kashmiri leaders were placed in detention. Topics Imran Khan. Pakistan has also to determine if law enforcement agencies were identifying and investigating the widest range of terror financing activity and that terrorist financing TF probes and prosecution target designated persons and entities, and those acting on behalf or at the direction of the designated persons or entities besides showing TF prosecutions result in effective, proportionate and dissuasive sanctions, the report said. You have entered an incorrect email address! There is documented history of Pakistan-based terrorists active in Indian-administered Kashmir, and Kashmiris and the Indian government continue to face a difficult challenge of border security and terrorism in this region, Aryes said. Financial Action Task Force Pakistan. I would also like to acknowledge the longstanding suffering of the Kashmiri Pandits, a Hindu community driven from their Kashmiri homeland in the early years of the insurgency at the beginning of the s, she said.

Wednesday, 7 October, The FATF will also judge if competent authorities were cooperating and taking action to identify and taking enforcement action against illegal money or value transfer services and had proven implementation of cross-border currency and bearer negotiable instruments controls at all ports of entry, including applying effective, proportionate and dissuasive sanctions. In the upcoming plenary meeting, the FATF will examine if the country had implemented the actions and sanctions over terror financing. The government has already submitted its report to the FATF and its affiliated review groups and responded to their comments, detailing compliance with the 13 outstanding action points, the Dawn report stated. The government has already submitted its report to the FATF review groups and has detailed its compliance with the 13 remaining action points. Share Your Views. The FATF is an inter-governmental body established in to combat money laundering, terrorist financing, and other related threats to the integrity of the international financial system. With Pakistan's continuation in the 'grey list', it is increasingly becoming difficult for the country to get financial aid from the International Monetary Fund IMF , World Bank, Asian Development Bank ADB and the European Union, thus further enhancing problems for the nation which is in a precarious financial situation.

The Debate. The Financial Action Task Force is all set to decide on Pakistan's grey list status in a virtual meeting scheduled later this month, according to a media report on Monday. But the news media is in a crisis of its own. You have entered an incorrect email address! In the upcoming plenary meeting, the FATF will examine if the country had implemented the actions and sanctions over terror financing. Follow Us:. All rights reserved. The government has already submitted its report to the FATF and its affiliated review groups and responded to their comments, detailing compliance with the 13 outstanding action points, the Dawn report stated.

The FATF will examine if the country had demonstrated remedial actions and sanctions applied in cases of violations relating to terrorist financing risk management and terror financing sanctions obligations. Financial Action Task Force Pakistan. There have been brutal layoffs and pay-cuts. Half a billion Chinese are going on vacations while rest of the world still dreams of one Bloomberg News - 6 October, If the global body finds that Pakistan has failed to meet its requirements, Islamabad may be placed in the 'Black List' along with North Korea and Iran. If the FATF in its meeting finds that Pakistan has failed to meet its requirements, there is every possibility that the global body may put the country in the ''Black List'' along with North Korea and Iran. The FATF is an inter-governmental body established in to battle out money laundering, terrorist financing and other related threats to the integrity of the international financial system. Pakistan has also to determine if law enforcement agencies were identifying and investigating the widest range of terror financing activity and that terrorist financing TF probes and prosecution target designated persons and entities, and those acting on behalf or at the direction of the designated persons or entities besides showing TF prosecutions result in effective, proportionate and dissuasive sanctions, the report said.

There have been brutal layoffs and pay-cuts. Share Your Views. Video of Imran Khan exposing Pakistan Army surfaces; netizens say 'narrating his biopic'. Please enter your name here. The country's outstanding action areas also include effective implementation of targeted financial sanctions supported by a comprehensive legal obligation against all 1, and 1, designated terrorists and those acting for or on their behalf, including preventing the raising and moving of funds, identifying and freezing assets movable and immovable , and prohibiting access to funds and financial services, it said. Wednesday, 7 October, Follow Us:. In September, the joint session of the Parliament amended about 15 laws to upgrade its legal system matching international standards as required by the FATF. The agency also put a general pause in the review process, thus giving additional four months to Pakistan to meet the requirements.

The meeting was earlier scheduled in June but Islamabad got an unexpected breather after the global watchdog against financial crimes temporarily postponed all mutual evaluations and follow-up deadlines in the wake of grave health risk following COVID pandemic, it said. You have entered an incorrect email address! The FATF is an inter-governmental body established in to battle out money laundering, terrorist financing and other related threats to the integrity of the international financial system. Washington: Pakistan has used terrorist groups to change the status quo in Jammu and Kashmir, which has undermined every peace effort and impacted human rights negatively, a Barrack Obama-era diplomat has told US lawmakers. The government has already submitted its report to the FATF review groups and has detailed its compliance with the 13 remaining action points. The agency also put a general pause in the review process, thus giving additional four months to Pakistan to meet the requirements. The Debate. Wednesday, 7 October, The government has already submitted its report to the FATF and its affiliated review groups and responded to their comments, detailing compliance with the 13 outstanding action points, the Dawn report stated. In the upcoming plenary meeting, the FATF will examine if the country had implemented the actions and sanctions over terror financing.

Share Your Views. Wednesday, 7 October, Sustaining journalism of this quality needs smart and thinking people like you to pay for it. The FATF is an inter-governmental body established in to combat money laundering, terrorist financing, and other related threats to the integrity of the international financial system. The government has already submitted its report to the FATF and its affiliated review groups and responded to their comments, detailing compliance with the 13 outstanding action points, the Dawn report stated. Please enter your name here. The government has already submitted its report to the FATF review groups and has detailed its compliance with the 13 remaining action points. The FATF is an inter-governmental body established in to combat money laundering, terrorist financing, and other related threats to the integrity of the international financial system. All rights reserved.

Video of Imran Khan exposing Pakistan Army surfaces; netizens say 'narrating his biopic'. If the FATF in its meeting finds that Pakistan has failed to meet its requirements, there is every possibility that the global body may put the country in the ''Black List'' along with North Korea and Iran. With Pakistan''s continuation in the ''grey list'', it is increasingly becoming difficult for the country to get financial aid from the International Monetary Fund IMF , World Bank, Asian Development Bank ADB and the European Union, thus further enhancing problems for the nation which is in a precarious financial situation. The government has already submitted its report to the FATF review groups and has detailed its compliance with the 13 remaining action points. The Paris-based global money laundering and terrorist financing watchdog had placed Pakistan on the grey list in June Whether you live in India or overseas, you can do it here. The international body had placed Pakistan on the grey list in June and asked the country to devise a plan of action to curb money laundering and terror financing by the end of Promoted Listen to the latest songs , only on JioSaavn. Please enter your comment!

If the FATF in its meeting finds that Pakistan has failed to meet its requirements, there is every possibility that the global body may put the country in the 'Black List' along with North Korea and Iran. The Paris-based global money laundering and terrorist financing watchdog had placed Pakistan on the grey list in June and asked Islamabad to implement a plan of action to curb money laundering and terror financing by the end of but the deadline was extended later on due to COVID pandemic. Share Your Views. The Paris-based global money laundering and terrorist financing watchdog had placed Pakistan on the grey list in June and asked Islamabad to implement a plan of action to curb money laundering and terror financing by the end of but the deadline was extended later on due to COVID pandemic. Whether you live in India or overseas, you can do it here. You have entered an incorrect email address! In September, the joint session of the Parliament amended about 15 laws to upgrade its legal system matching international standards as required by the FATF. In the upcoming plenary meeting, the FATF will examine if the country had implemented the actions and sanctions over terror financing. Please enter your name here. Please enter your comment!

The Paris-based global money laundering and terrorist financing watchdog had placed Pakistan on the grey list in June India failed to appoint lawyer to represent Jadhav, Pak court claims. The country's outstanding action areas also include effective implementation of targeted financial sanctions supported by a comprehensive legal obligation against all 1, and 1, designated terrorists and those acting for or on their behalf, including preventing the raising and moving of funds, identifying and freezing assets movable and immovable , and prohibiting access to funds and financial services, it said. If the global body finds that Pakistan has failed to meet its requirements, Islamabad may be placed in the 'Black List' along with North Korea and Iran. The international body had placed Pakistan on the grey list in June and asked the country to devise a plan of action to curb money laundering and terror financing by the end of With Pakistan's continuation in the 'grey list', it is increasingly becoming difficult for the country to get financial aid from the International Monetary Fund IMF , World Bank, Asian Development Bank ADB and the European Union, thus further enhancing problems for the nation which is in a precarious financial situation. The move was followed by deployment of additional troops, statewide communications and internet shutdown and several Kashmiri leaders were placed in detention. The Debate. Now It's Very Personal. Save my details.

The meeting was earlier scheduled in June but Islamabad got an unexpected breather after the global watchdog against financial crimes temporarily postponed all mutual evaluations and follow-up deadlines in the wake of grave health risk following COVID pandemic, it said. The agency also put a general pause in the review process, thus giving additional four months to Pakistan to meet the requirements. The FATF is an inter-governmental body established in to battle out money laundering, terrorist financing and other related threats to the integrity of the international financial system. Share Your Views. The FATF will also judge if competent authorities were cooperating and taking action to identify and taking enforcement action against illegal money or value transfer services and had proven implementation of cross-border currency and bearer negotiable instruments controls at all ports of entry, including applying effective, proportionate and dissuasive sanctions. Trying hard to comply with the tough conditions set by the FATF, Pakistan's Senate unanimously approved two bills in July and four other bills in August as part of the efforts to move from the greylist to the white list. In the upcoming plenary meeting, the FATF will examine if the country had implemented the actions and sanctions over terror financing. The FATF will examine if the country had demonstrated remedial actions and sanctions applied in cases of violations relating to terrorist financing risk management and terror financing sanctions obligations. If the global body finds that Pakistan has failed to meet its requirements, Islamabad may be placed in the 'Black List' along with North Korea and Iran. The agency also put a general pause in the review process, thus giving additional four months to Pakistan to meet the requirements.

The international body had placed Pakistan on the grey list in June and asked the country to devise a plan of action to curb money laundering and terror financing by the end of The best of journalism is shrinking, yielding to crude prime-time spectacle. Share Your Views. You have entered an incorrect email address! Support Our Journalism. The FATF will examine if the country had demonstrated remedial actions and sanctions applied in cases of violations relating to terrorist financing risk management and terror financing sanctions obligations. The Financial Action Task Force is all set to decide on Pakistan's grey list status in a virtual meeting scheduled later this month, according to a media report on Monday. The FATF is an inter-governmental body established in to combat money laundering, terrorist financing, and other related threats to the integrity of the international financial system.

Follow Us. The Debate. In the upcoming plenary meeting, the FATF will examine if the country had implemented the actions and sanctions over terror financing. The agency also put a general pause in the review process, thus giving additional four months to Pakistan to meet the requirements. Topics Imran Khan. You have entered an incorrect email address! If the global body finds that Pakistan has failed to meet its requirements, Islamabad may be placed in the 'Black List' along with North Korea and Iran. Whether you live in India or overseas, you can do it here. Please enter your comment! But the news media is in a crisis of its own.

The Paris-based global money laundering and terrorist financing watchdog had placed Pakistan on the grey list in June I would also like to acknowledge the longstanding suffering of the Kashmiri Pandits, a Hindu community driven from their Kashmiri homeland in the early years of the insurgency at the beginning of the s, she said. The government has already submitted its report to the FATF and its affiliated review groups and responded to their comments, detailing compliance with the 13 outstanding action points, the Dawn report stated. The FATF will examine if the country had demonstrated remedial actions and sanctions applied in cases of violations relating to terrorist financing risk management and terror financing sanctions obligations. The Paris-based global money laundering and terrorist financing watchdog had placed Pakistan on the grey list in June and asked Islamabad to implement a plan of action to curb money laundering and terror financing by the end of but the deadline was extended later on due to COVID pandemic. The meeting was earlier scheduled in June but Islamabad got an unexpected breather after the global watchdog against financial crimes temporarily postponed all mutual evaluations and follow-up deadlines in the wake of grave health risk following COVID pandemic, it said. The agency also put a general pause in the review process, thus giving additional four months to Pakistan to meet the requirements. Topics Imran Khan. The country''s outstanding action areas also include effective implementation of targeted financial sanctions supported by a comprehensive legal obligation against all 1, and 1, designated terrorists and those acting for or on their behalf, including preventing the raising and moving of funds, identifying and freezing assets movable and immovable , and prohibiting access to funds and financial services, it said.

Half a billion Chinese are going on vacations while rest of the world still dreams of one Bloomberg News - 6 October, If the global body finds that Pakistan has failed to meet its requirements, Islamabad may be placed in the 'Black List' along with North Korea and Iran. In the upcoming plenary meeting, the FATF will examine if the country had implemented the actions and sanctions over terror financing. The government has already submitted its report to the FATF review groups and has detailed its compliance with the 13 remaining action points. The FATF will examine if the country had demonstrated remedial actions and sanctions applied in cases of violations relating to terrorist financing risk management and terror financing sanctions obligations. You have entered an incorrect email address! The FATF will also judge if competent authorities were cooperating and taking action to identify and taking enforcement action against illegal money or value transfer services and had proven implementation of cross-border currency and bearer negotiable instruments controls at all ports of entry, including applying effective, proportionate and dissuasive sanctions. In September, the joint session of the Parliament amended about 15 laws to upgrade its legal system matching international standards as required by the FATF. Topics Imran Khan. The Paris-based global money laundering and terrorist financing watchdog had placed Pakistan on the grey list in June and asked Islamabad to implement a plan of action to curb money laundering and terror financing by the end of but the deadline was extended later on due to COVID pandemic.

ThePrint has the finest young reporters, columnists and editors working for it. The government has already submitted its report to the FATF review groups and has detailed its compliance with the 13 remaining action points. In September, the joint session of the Parliament amended about 15 laws to upgrade its legal system matching international standards as required by the FATF. The FATF will examine if the country had demonstrated remedial actions and sanctions applied in cases of violations relating to terrorist financing risk management and terror financing sanctions obligations. In September, the joint session of the Parliament amended about 15 laws to upgrade its legal system matching international standards as required by the FATF. The government has already submitted its report to the FATF and its affiliated review groups and responded to their comments, detailing compliance with the 13 outstanding action points, the Dawn report stated. The Paris-based global money laundering and terrorist financing watchdog had placed Pakistan on the grey list in June and asked Islamabad to implement a plan of action to curb money laundering and terror financing by the end of but the deadline was extended later on due to COVID pandemic. The FATF will also judge if competent authorities were cooperating and taking action to identify and taking enforcement action against illegal money or value transfer services and had proven implementation of cross-border currency and bearer negotiable instruments controls at all ports of entry, including applying effective, proportionate and dissuasive sanctions. Taliban, Afghan negotiators set ground rules to safeguard peace talks: Sources. The FATF is an inter-governmental body established in to combat money laundering, terrorist financing, and other related threats to the integrity of the international financial system.

The Paris-based global money laundering and terrorist financing watchdog had placed Pakistan on the grey list in June and asked Islamabad to implement a plan of action to curb money laundering and terror financing by the end of but the deadline was extended later on due to COVID pandemic. Please enter your name here. In September, the joint session of the Parliament amended about 15 laws to upgrade its legal system matching international standards as required by the FATF. The government has already submitted its report to the FATF and its affiliated review groups and responded to their comments, detailing compliance with the 13 outstanding action points, the Dawn report stated. With Pakistan''s continuation in the ''grey list'', it is increasingly becoming difficult for the country to get financial aid from the International Monetary Fund IMF , World Bank, Asian Development Bank ADB and the European Union, thus further enhancing problems for the nation which is in a precarious financial situation. The country''s outstanding action areas also include effective implementation of targeted financial sanctions supported by a comprehensive legal obligation against all 1, and 1, designated terrorists and those acting for or on their behalf, including preventing the raising and moving of funds, identifying and freezing assets movable and immovable , and prohibiting access to funds and financial services, it said. The best of journalism is shrinking, yielding to crude prime-time spectacle. Whether you live in India or overseas, you can do it here.

With Pakistan''s continuation in the ''grey list'', it is increasingly becoming difficult for the country to get financial aid from the International Monetary Fund IMF , World Bank, Asian Development Bank ADB and the European Union, thus further enhancing problems for the nation which is in a precarious financial situation. There is documented history of Pakistan-based terrorists active in Indian-administered Kashmir, and Kashmiris and the Indian government continue to face a difficult challenge of border security and terrorism in this region, Aryes said. The government has already submitted its report to the FATF and its affiliated review groups and responded to their comments, detailing compliance with the 13 outstanding action points, the Dawn report stated. There have been brutal layoffs and pay-cuts. Half a billion Chinese are going on vacations while rest of the world still dreams of one Bloomberg News - 6 October, Trying hard to comply with the tough conditions set by the FATF, Pakistan's Senate unanimously approved two bills in July and four other bills in August as part of the efforts to move from the greylist to the white list. The agency also put a general pause in the review process, thus giving additional four months to Pakistan to meet the requirements. Now It's Very Personal.

Story highlights The Paris-based global money laundering and terrorist financing watchdog had placed Pakistan on the grey list in June The Paris-based global money laundering and terrorist financing watchdog had placed Pakistan on the grey list in June and asked Islamabad to implement a plan of action to curb money laundering and terror financing by the end of but the deadline was extended later on due to COVID pandemic. The meeting was earlier scheduled in June but Islamabad got an unexpected breather after the global watchdog against financial crimes temporarily postponed all mutual evaluations and follow-up deadlines in the wake of grave health risk following COVID pandemic, it said. The Financial Action Task Force is all set to decide on Pakistan's grey list status in a virtual meeting scheduled later this month, according to a media report on Monday. The FATF is an inter-governmental body established in to battle out money laundering, terrorist financing and other related threats to the integrity of the international financial system. Video of Imran Khan exposing Pakistan Army surfaces; netizens say 'narrating his biopic'. Ayres said the Indian government revoked Article last year to tackle terrorism in Jammu and Kashmir. Trying hard to comply with the tough conditions set by the FATF, Pakistan's Senate unanimously approved two bills in July and four other bills in August as part of the efforts to move from the greylist to the white list.

In the upcoming plenary meeting, the FATF will examine if the country had implemented the actions and sanctions over terror financing. The FATF will also judge if competent authorities were cooperating and taking action to identify and taking enforcement action against illegal money or value transfer services and had proven implementation of cross-border currency and bearer negotiable instruments controls at all ports of entry, including applying effective, proportionate and dissuasive sanctions. The FATF is an inter-governmental body established in to battle out money laundering, terrorist financing and other related threats to the integrity of the international financial system. Topics Imran Khan. Half a billion Chinese are going on vacations while rest of the world still dreams of one Bloomberg News - 6 October, Pakistan has also to determine if law enforcement agencies were identifying and investigating the widest range of terror financing activity and that terrorist financing TF probes and prosecution target designated persons and entities, and those acting on behalf or at the direction of the designated persons or entities besides showing TF prosecutions result in effective, proportionate and dissuasive sanctions, the report said. The move was followed by deployment of additional troops, statewide communications and internet shutdown and several Kashmiri leaders were placed in detention. The meeting was earlier scheduled in June but Islamabad got an unexpected breather after the global watchdog against financial crimes temporarily postponed all mutual evaluations and follow-up deadlines in the wake of grave health risk following COVID pandemic, it said.

Promoted Listen to the latest songs , only on JioSaavn. The FATF will also judge if competent authorities were cooperating and taking action to identify and taking enforcement action against illegal money or value transfer services and had proven implementation of cross-border currency and bearer negotiable instruments controls at all ports of entry, including applying effective, proportionate and dissuasive sanctions. In the upcoming plenary meeting, the FATF will examine if the country had implemented the actions and sanctions over terror financing. If the FATF in its meeting finds that Pakistan has failed to meet its requirements, there is every possibility that the global body may put the country in the ''Black List'' along with North Korea and Iran. In September, the joint session of the Parliament amended about 15 laws to upgrade its legal system matching international standards as required by the FATF. The meeting was earlier scheduled in June but Islamabad got an unexpected breather after the global watchdog against financial crimes temporarily postponed all mutual evaluations and follow-up deadlines in the wake of grave health risk following COVID pandemic, it said. Half a billion Chinese are going on vacations while rest of the world still dreams of one Bloomberg News - 6 October, The Debate. The government has already submitted its report to the FATF review groups and has detailed its compliance with the 13 remaining action points. The agency also put a general pause in the review process, thus giving additional four months to Pakistan to meet the requirements.

Share Your Views. If the FATF in its meeting finds that Pakistan has failed to meet its requirements, there is every possibility that the global body may put the country in the 'Black List' along with North Korea and Iran. The FATF will also judge if competent authorities were cooperating and taking action to identify and taking enforcement action against illegal money or value transfer services and had proven implementation of cross-border currency and bearer negotiable instruments controls at all ports of entry, including applying effective, proportionate and dissuasive sanctions. Whether you live in India or overseas, you can do it here. Pakistan has also to determine if law enforcement agencies were identifying and investigating the widest range of terror financing activity and that terrorist financing TF probes and prosecution target designated persons and entities, and those acting on behalf or at the direction of the designated persons or entities besides showing TF prosecutions result in effective, proportionate and dissuasive sanctions, the report said. Financial Action Task Force Pakistan. The Financial Action Task Force is all set to decide on Pakistan's grey list status in a virtual meeting scheduled later this month, according to a media report on Monday. With Pakistan's continuation in the 'grey list', it is increasingly becoming difficult for the country to get financial aid from the International Monetary Fund IMF , World Bank, Asian Development Bank ADB and the European Union, thus further enhancing problems for the nation which is in a precarious financial situation. The government has already submitted its report to the FATF and its affiliated review groups and responded to their comments, detailing compliance with the 13 outstanding action points, the Dawn report stated. ThePrint has the finest young reporters, columnists and editors working for it.

The best of journalism is shrinking, yielding to crude prime-time spectacle. The FATF is an inter-governmental body established in to combat money laundering, terrorist financing, and other related threats to the integrity of the international financial system. Trying hard to comply with the tough conditions set by the FATF, Pakistan's Senate unanimously approved two bills in July and four other bills in August as part of the efforts to move from the greylist to the white list. The government has already submitted its report to the FATF and its affiliated review groups and responded to their comments, detailing compliance with the 13 outstanding action points, the Dawn report stated. The FATF will also judge if competent authorities were cooperating and taking action to identify and taking enforcement action against illegal money or value transfer services and had proven implementation of cross-border currency and bearer negotiable instruments controls at all ports of entry, including applying effective, proportionate and dissuasive sanctions. The government has already submitted its report to the FATF review groups and has detailed its compliance with the 13 remaining action points. The agency also put a general pause in the review process, thus giving additional four months to Pakistan to meet the requirements. Pakistan has also to determine if law enforcement agencies were identifying and investigating the widest range of terror financing activity and that terrorist financing TF probes and prosecution target designated persons and entities, and those acting on behalf or at the direction of the designated persons or entities besides showing TF prosecutions result in effective, proportionate and dissuasive sanctions, the report said. Follow Us. Taliban, Afghan negotiators set ground rules to safeguard peace talks: Sources.

Taliban, Afghan negotiators set ground rules to safeguard peace talks: Sources. The FATF is an inter-governmental body established in to battle out money laundering, terrorist financing and other related threats to the integrity of the international financial system. But the news media is in a crisis of its own. Sustaining journalism of this quality needs smart and thinking people like you to pay for it. The FATF will also judge if competent authorities were cooperating and taking action to identify and taking enforcement action against illegal money or value transfer services and had proven implementation of cross-border currency and bearer negotiable instruments controls at all ports of entry, including applying effective, proportionate and dissuasive sanctions. The best of journalism is shrinking, yielding to crude prime-time spectacle. Half a billion Chinese are going on vacations while rest of the world still dreams of one Bloomberg News - 6 October, Story highlights The Paris-based global money laundering and terrorist financing watchdog had placed Pakistan on the grey list in June Share Your Views.