Thursday, March 4, 2021

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FATF

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

European Union MPs write to EU President, ask for sanctions against Pakistan for admitting its role in Pulwama terror attacks

The MEPs also said that Pakistan, under the control of successive political regimes and leaders, has been well documented as a country of 'State Sponsored Terrorism'.

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

After failing to block terror groups and inching towards global backlist, Pakistan attempts to paint RSS as a terror org

The irony is that despite receiving an low rating by FATF, Pakistan urges the terror watchdog to take action against India

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

After deleting nearly 4,000 names from terror watchlist, Pakistan govt tells UNSC panel it cannot act against terrorists due to ‘lack of information’

Pakistan tells UNSC panel it does not have sufficient information on 130 Pakistani nationals on UNSC sanctions list

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.

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