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Wednesday, November 26, 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

Rajnath Singh is discovering India-Pakistan civilisational ties

Even as India, Pakistan have seemed on the edge of war, their intelligence services have often sought to find space to de-escalate tensions and reduce risks for the two countries.

Chhattisgarh pitches state as hub for ‘specialty steel’, nets investment plans of Rs 6,321 crore

Speaking at 2nd Investor Connect, CM Vishnu Deo Sai says 'we have been able to attract a lot of investors.' The focus of the event was the steel sector. 

India eyes more S-400s with upcoming Putin visit, Su-57 likely to stay off radar

Not only did S-400 record its longest hit during India-Pakistan 88-hour conflict, ability of the system to shoot and scoot in a short time, which allows it to evade enemy fire, was also proved.

A tribute to Tejas. India’s delay culture is the real enemy in the skies

It is a brilliant, reasonably priced, and mostly homemade aircraft with a stellar safety record; only two crashes in 24 years since its first flight. But its crash is a moment of introspection.