As Vice President, Vivek Aggarwal is expected to strengthen FATF's efforts against financial crimes through his expertise in investigations, intelligence and global negotiations.

India secures major role at FATF: All about the watchdog that previously put Pakistan on the grey list

The remarks come amid alarming reports of Pakistan-based terrorist group Jaish-e-Mohammed (JeM) exploiting digital wallets to raise massive funds for new training camps.

Grey list exit not bulletproof: FATF on concerns of terror financing in Pakistan

Financial Action Task Force (FATF), a global watchdog for terror financing and money laundering, will hold its plenary session from June 14 to 17 in Berlin. It was established by the G-7 (Group of Seven) Summit in 1989 and is currently has its headquarters in French capital Paris.

Explainer: What is Financial Action Task Force and why is Pakistan in its 'grey list'?

Pakistan is likely to remain on the Financial Action Task Force's ‘grey list’ till the next session of the global money laundering and terror financing watchdog in April 2022, according to a media report.

Pakistan likely to remain on FATF ‘grey list’ till April 2022

The foreign minister Shah Mahmood Qureshi said that Pakistan had fulfilled all the 27 conditions of the Financial Action Task Force (FATF), therefore there was no justification for the global financial watchdog to keep the country in its grey list.

Will Pakistan stay in FATF's grey list?

The FATF had grey-listed Pakistan in 2018. Since then, Pakistan has failed all reviews. But, Islamabad has been given at least 3 extensions. Palki Sharma Upadhyay tells you how the global terror financing watchdog has been toothless against Pakistan.

Gravitas: The FATF: Toothless against a terror state?

The Financial Action Task Force (FATF) on Friday listed six "serious deficiencies" which include Islamabad's lack of implementation of financial sanctions on UN-listed terrorists -- Masood Azhar, Dawood Ibrahim, and Zakir-ur-Rahman Lakhvi.

Pak still not implementing financial sanction on UN-listed terrorists: FATF

Pakistan's failure to fulfil six key obligations of the FATF, including action against two of India's most wanted terrorists Maulana Masood Azhar and Hafiz Saeed, and the sudden disappearance of more than 4,000 terrorists from its official list will most likely lead to its continuation in the 'grey list' of the Global money laundering and terrorist financing watchdog, officials said on Sunday.

Pak fails to fulfil six key mandates of FATF; no action against Hafiz Saeed

As a FATF meeting to review Pakistan's non-existent progress on curbing terror heads to a conclusion, Islamabad is trying to save face and making last-ditch efforts to avoid getting blacklisted. Palki Sharma Upadhyay gets you the story.

Gravitas: Pakistan's last-ditch effort to avoid FATF blacklisting

Global terror financing watchdog Financial Action Task Force (FATF) should blacklist Pakistan as the country is allowing terrorists to operate freely in the country.

Why global terror financing watchdog FATF should blacklist Pakistan

Pakistan government has vowed to bring back ousted prime minister Nawaz Sharif, asserting that it won’t be "blackmailed to let go off" because of FATF legislation.

Pakistan government vows to bring back ousted PM Nawaz Sharif from London

A Pakistani delegation has arrived in Beijing for highly important three-day face-to-face talks with the global money laundering watchdog Financial Action Task Force (FATF) Working Group, slated to begin on Tuesday.

WION Dispatch: Can Pakistan get off FATF's grey list?

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