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Sunday, December 21, 2025
TopicFATF

Topic: FATF

Terror-funding watchdog FATF leaves Pakistan on grey list, with a warning

At the FATF plenary that concluded Friday, Pakistan was accused of failing to fully comply with its 27-point action plan aimed at curbing terror-financing.

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.

On Camera

Violence over Osman Hadi is about Islamist Bangladesh. India-baiting is a distraction

The attack on Chhayanaut, newspaper offices, and the public lynching of a Hindu man show that Bangladesh is heading toward Islamist rule, far removed from electoral democracy.

China is taking India to WTO over subsidies, again. Here’s what it’s arguing before trade body

Dispute will now move to consultative process, which allows the two sides to come to an amicable agreement within 60 days.

Israel has ‘realised who its real friend is’, eyes defence expansion in India amid arms curbs by others

It is argued that India-Israel ties are moving from buyer–seller dynamic to one focused on joint development & manufacturing partnership, a shift 'more durable' than traditional arms sales.

Dhurandhar shows hard cinema is soft power and Pakistan is unapologetically the target

If Pathaan gave both conservatives and liberals room to hide, Dhurandhar extends no such courtesy. Aditya Dhar ripped open that tent of hypocrisy and turned the knife.