Saturday, September 18, 2021

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Armenian group wants USA to push for FATF blacklisting of Pakistan for funding “Jihadist mercenaries” against Armenia in Nagorno-Karabakh

The push for blacklisting of Pakistan comes in the backdrop of the 2020 Nagorno-Karabakh War between Armenia and Azerbaijan.

Pakistan draws up smokescreen again, ‘arrests’ LeT commander Zaki-ur-Rehman Lakhvi ahead of FATF meeting

To avoid downgrading to blacklist from grelist by the FATF, Pakistan has enacted the drama of arresting LeT commander Zaki-ur-Rehman Lakhvi

After Pakistan Minister’s Pulwama attack confession, India to approach International Court of Justice, seeks blacklisting of Pakistan by FATF

India is planning to approach International Court of Justice on the basis of admission on Pulwama attack made by Pakistan Minister

Pakistan fumes over reports of Saudi denying permission for ‘Kashmir Black Day’ program after it voted against it at FATF

After certain media reports suggested that Saudi Arabia had voted against Pakistan at the FATF plenary keeping it in grey list, the Arab nation has now reportedly denied Pakistan permission to hold 'Kashmir Black Day' on 27th October.

Terror-state Pakistan likely to remain in FATF ‘grey list’ as it fails to act against Islamic terrorist groups

As Pakistan has failed to comply 6 out of 27 points in FATF action plan, it is unlikely to come out of the grey list till June next year

Pakistan: Imran Khan’s attempts to woo FATF face hurdles from opposition parties over fears of misuse of laws against them

Imran Khan govt could not pass laws aimed at removing Pakistan from FATF grey list due to non-cooperation by opposition parties

India cites Pakistani patronage to Dawood Ibrahim’s D-company in a fresh FATF appeal at the UNSC

India raises the issue of Pakistan shielding D-Company boss Dawood Ibrahim at the United Nations Security Council

Trying to hoodwink FATF? Report says Pakistan has quietly removed names of 4000 terrorists from watchlist including Mumbai attack mastermind

FATF retained the Pakistan in the Grey list in February, will review the progress in June 2020.

Action against terror funding ‘not enough’, FATF subgroup recommends retaining Pakistan in grey list

International Cooperation Review Group(ICRG), a subgroup of FATF, has recommended retaining Pakistan in the 'grey list' citing that Pakistan failed to take appropriate action against terror financers.

Ahead of the FATF plenary meet, Pakistan court convicts 26/11 mastermind Hafiz Saeed, orders jail term in two terror funding cases

Saeed was arrested by the Pakistan government in July last year, following immense pressure from global powers and facing the prospect of a FATF blacklist.
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