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"FATF" in Pakistan feed

  • ‘Fingerprints are piling up’: Sherry Rehman says FATF should investigate ‘growing support’ for terrorism from India
    Dawn - 15:36 Dec 17, 2025
    PPP Vice President Senator Sherry Rehman on Wednesday suggested that the Financial Action Task Force (FATF) investigate “growing support” from India for terrorist groups, after an Indian national was identified as a suspect in a recent mass shooting at Australia’s Bondi Beach. Alleged father-and-son perpetrators, Sajid and Naveed Akram, opened fire on a Jewish holiday celebration at Sydney’s famed Bondi Beach on Sunday, killing 15 in an attack that shook the nation and intensified fears of rising anti-Semitism and violent extremism. Sajid, 50, was shot dead by police at the scene, while his 24-year-old son, Naveed, emerged from a coma on Tuesday afternoon after also being shot by police. On Tuesday, it emerged that Sajid was originally from the Indian city of Hyderabad, with police saying his family did not know about his “radical mindset”. In a post on X, Senator Rehman noted that the attack raised questions about links to New Delhi as Indian and Israeli allegations of Pakistani involvement “were backfiring ...
  • CM Gandapur vows to move FATF against India over terrorism allegations
    The Nation - National - 09:23 Aug 01, 2025
    Khyber Pakhtunkhwa Chief Minister Ali Amin Gandapur has announced his intention to approach the Financial Action Task Force (FATF) against India, accusing New Delhi of sponsoring terrorism in Pakistan.
  • Khawaja Asif hails FATF ‘snub’ to Indian designs
    Dawn - 05:49 Jun 16, 2025
    KARACHI: Defence Minister Khawaja Asif said that the Financial Action Task Force (FATF) decision not to place Pakistan back on its “grey list”, despite a concerted effort by India and Israel, was a major win. In a post on X on Sunday, Mr Asif said that the FATF had decided against re-listing Pakistan following a meeting of its International Cooperation Review Group a day earlier. “It is a big victory for Pakistan that despite all the conspiracies of India and Israel, Pakistan has not been included in the grey list,” Mr Asif wrote. He credited the decision to strong support from key allies. “China took a clear stance and supported relief for Pakistan, while Turkey endorsed China’s stance,” Asif said. “Japan also fully supported Pakistan as it is the co-chair of the Asia Pacific Group (APG).” The FATF, a Paris-based global watchdog that monitors money laundering and terrorism financing, met this week. Its so called ‘grey list’ places countries under increased monitoring until they address identified flaws in th...
    Tags: FATF
  • India fails to grey-list Pakistan at FATF as global support bolsters Islamabad’s diplomatic standing
    The Nation - National - 15:52 Jun 14, 2025
    India’s latest attempt to diplomatically isolate Pakistan suffered a setback after it failed to convince the Financial Action Task Force (FATF) to place Pakistan back on the grey list.