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Wednesday, July 30, 2025
TopicFATF

Topic: FATF

These are the parameters on which Pakistan has failed to meet FATF targets

Pakistan hasn’t been blacklisted by the FATF, but has remained on the ‘grey list’ for failing to meet targets on various action points.

Army ready with roadmap for women officers’ permanent commission: Gen. Naravane

Army chief Gen. M.M. Naravane says the process will be similar to that followed for male officers on short service commission.

Pakistan scrambles to exit FATF grey list but ‘not many takers’ for its diplomatic offensive

The plenary meet of global terror financing watchdog FATF began on 16 February and it will announce its final assessment on 21 February.

FATF tweets on ‘tightening standards on terror financing’, casts shadow on Pakistan’s fate

The FATF plenary will vote on whether Pakistan will remain on the grey list or be black listed, making sanctions more stringent.

As FATF meets, big irregularities found at Pakistan’s top bank after US sanctions

The irregularities at Habib Bank were found by Pakistan’s central bank after FATF put Pakistan on its monitoring list.

US welcomes Hafiz Saeed’s conviction, says key step by Pakistan to combat terror financing

Pakistan sentenced Saeed to a 11-year jail term in two terror financing cases, four days ahead of a crucial FATF meeting where they will present their case to escape the blacklist.

Pakistan court gives 11-year jail term to JuD chief Hafiz Saeed in terror financing cases

The sentencing of the Mumbai attack mastermind comes days before a crucial FATF meet in Paris where Pakistan will present its case to get itself off grey list.

Days before FATF meet, Pakistan gets certificate from Malaysia that it is fighting terror

During a bilateral meeting, Pakistan PM Imran Khan and Malaysian PM Mahathir Mohamad also discussed lockdown, media blackout & detentions in Jammu & Kashmir.

Pakistan should be blacklisted by FATF, isolated diplomatically: CDS Gen Bipin Rawat

Speaking at Raisina Dialogue, Gen Bipin Rawat says end to terrorism can only happen the way Americans responded to 9/11, and if certain states stop sponsoring terrorists.

FATF meets in February to decide on blacklisting Pakistan, but India not hopeful

Similar to what happened at FATF’s October 2019 plenary, Pakistan is expected to be supported by China, Turkey & Malaysia in February too.

On Camera

No one should have to choose between a roof and two meals. But India’s migrants do, every day

India’s policymakers need to ensure that labourers, and milk and newspaper delivery workers, do not have to sacrifice food just to keep a roof over their heads.

Govt’s earlier FDI limit of 74% in insurance sector has remained underutilised, Parliament told

In the latest budget, the FDI limit was increased to 100 percent, but most foreign companies are not buying such large stakes in the Indian insurance sector.

India’s air defence system foiled 1,000 Pakistani drone attacks on 9 May—Modi tells Parliament

New Delhi: India’s air defence systems intercepted and destroyed 1,000 drones and missiles launched by Pakistan on 9 May during Op Sindoor, Prime Minister...

Modi’s Bharat vs Indira’s India: 11-yr report card of politics, diplomacy, economy, nationalism

As Narendra Modi becomes India’s second-longest consecutively serving Prime Minister, we look at how he compares with Indira Gandhi across four key dimensions.