TFIPOST हिन्दी
TFIPOST Global
Tfipost.com
Tfipost.com
No Result
View All Result
  • Premium
  • Politics
    • All
    • Analysis
    • Opinions
    • Trending
    PM Modi in Bihar After Pahalgam Terror Attack: Pays Tribute, Announces Major Projects Worth ₹13,480 Crores

    Modi Government’s 72-Hour Operation Redefines India’s Counter-Terror Doctrine

    Donald Trump Announces Surprise India-Pakistan Ceasefire, Credits American Mediation

    Donald Trump Announces Surprise India-Pakistan Ceasefire, Credits American Mediation

    Pakistan Bloody Trail: A Chronicle of Terror from Bombay to Pahalgam (1993–2025)

    Pakistan’s Bloody Trail: A Chronicle of Terror from Bombay to Pahalgam (1993–2025)

    Will India Push Pakistan Back to the FATF Grey List?

    Will India Push Pakistan Back to the FATF Grey List? A Timeline of Its Previous FATF Setbacks

    • Analysis
    • Opinions
    • Trending
  • Economy
    • All
    • Business
    • Economy1
    • Finance
    Designing For Impact: Create Exceptional Small Businesses Marketing Materials

    Designing For Impact: Create Exceptional Small Businesses Marketing Materials

    Things You Need to Consider Before Choosing an L&T Finance Two-wheeler Loan

    Things You Need to Consider Before Choosing an L&T Finance Two-wheeler Loan

    Crypto Trading Signals Explained: A Comprehensive Guide

    Crypto Trading Signals Explained: A Comprehensive Guide

    Crypto Arbitrage Trading

    Crypto Arbitrage Trading

    • Business
    • Finance
  • Defense
    • All
    • Defence
    • Strategy
    • Weaponry
    The Demand of ‘de-escalation’ Is a Shield for Terror, Not a Call for Peace

    The Demand of ‘de-escalation’ Is a Shield for Terror, Not a Call for Peace

    Operation Sindoor

    How Operation Sindoor became a Grand Success: Over 100 Terrorists Eliminated in 25-Minute Blitz

    Operation Sindoor: India Destroys JeM Base, Kills Masood Azhar’s ten Family Members

    Operation Sindoor: India dismantles JeM terror infrastructure, neutralises Masood Azhar’s ten family members

    Operation Sindoor

    Why Operation Sindoor? Because No One Touches the Sindoor of an Indian Woman Without Consequence

    • Defence
    • Strategy
    • Weaponry
  • Geopolitics
    • All
    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
    Operation Sindoor still on: India neutralises Pakistan’s Chinese-made HQ9 Air Defence System in Lahore

    Operation Sindoor still on: India neutralises Pakistan’s Chinese-made HQ9 Air Defence System in Lahore

    UNSC

    UNSC Rejects Pakistan’s Anti-India Narrative, Demands Accountability for Pahalgam Terror Attack

    Credit: ANI

    India Japan Defence Meet: Pahalgam Attack Sparks Renewed Solidarity

    Khalistanis take out Anti-Hindu rally in Canada

    Canada: Khalistani extremist parade PM Modi, HM Amit Shah, Jaishakar’s effigies in mock jail; calls for deportation of 8 lakh Hindus

    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
  • Knowledge
    • All
    • Culture
    • Education
    • History
    • Indology
    How to Decide Between Amity and Manipal for Your Online MBA Journey

    How to Decide Between Amity and Manipal for Your Online MBA Journey

    Mughals, Delhi Sultans Out, Fresh Chapters on Indian Rulers, Mahakumbh Introduced: NCERT revises Class 7 books

    Mughals, Delhi Sultans Out, Fresh Chapters on Indian Rulers, Mahakumbh Introduced: NCERT revises Class 7 books

    Role of Consultants to Study in Ireland: How to Choose the Right One?

    Role of Consultants to Study in Ireland: How to Choose the Right One?

    The Complete Guide to Education Loan Interest Rates in 2025

    The Complete Guide to Education Loan Interest Rates in 2025

    • Culture
    • History
    • Indology
  • Law
  • Lounge
    • All
    • Books
    • Cinema
    • Entertainment
    • Food
    • Games
    • Health
    • Lifestyle
    • Satire
    • Sports
    • technology
    • Travel
    The Best Foods to Increase Your Libido and Enhance Your Life

    The Best Foods to Increase Your Libido and Enhance Your Life

    FIFA World Cup 2025: Which Teams Have the Best Shot at Glory?

    FIFA World Cup 2025: Which Teams Have the Best Shot at Glory?

    Download MCW App in Bangladesh and Start Winning

    Download MCW App in Bangladesh and Start Winning

    How Does Sports Betting Work in India?

    How Does Sports Betting Work in India?

    • Books
    • Cinema
    • Food
    • Health
    • Sports
    • technology
    • Travel
    • Satire
Tfipost.com
  • Premium
  • Politics
    • All
    • Analysis
    • Opinions
    • Trending
    PM Modi in Bihar After Pahalgam Terror Attack: Pays Tribute, Announces Major Projects Worth ₹13,480 Crores

    Modi Government’s 72-Hour Operation Redefines India’s Counter-Terror Doctrine

    Donald Trump Announces Surprise India-Pakistan Ceasefire, Credits American Mediation

    Donald Trump Announces Surprise India-Pakistan Ceasefire, Credits American Mediation

    Pakistan Bloody Trail: A Chronicle of Terror from Bombay to Pahalgam (1993–2025)

    Pakistan’s Bloody Trail: A Chronicle of Terror from Bombay to Pahalgam (1993–2025)

    Will India Push Pakistan Back to the FATF Grey List?

    Will India Push Pakistan Back to the FATF Grey List? A Timeline of Its Previous FATF Setbacks

    • Analysis
    • Opinions
    • Trending
  • Economy
    • All
    • Business
    • Economy1
    • Finance
    Designing For Impact: Create Exceptional Small Businesses Marketing Materials

    Designing For Impact: Create Exceptional Small Businesses Marketing Materials

    Things You Need to Consider Before Choosing an L&T Finance Two-wheeler Loan

    Things You Need to Consider Before Choosing an L&T Finance Two-wheeler Loan

    Crypto Trading Signals Explained: A Comprehensive Guide

    Crypto Trading Signals Explained: A Comprehensive Guide

    Crypto Arbitrage Trading

    Crypto Arbitrage Trading

    • Business
    • Finance
  • Defense
    • All
    • Defence
    • Strategy
    • Weaponry
    The Demand of ‘de-escalation’ Is a Shield for Terror, Not a Call for Peace

    The Demand of ‘de-escalation’ Is a Shield for Terror, Not a Call for Peace

    Operation Sindoor

    How Operation Sindoor became a Grand Success: Over 100 Terrorists Eliminated in 25-Minute Blitz

    Operation Sindoor: India Destroys JeM Base, Kills Masood Azhar’s ten Family Members

    Operation Sindoor: India dismantles JeM terror infrastructure, neutralises Masood Azhar’s ten family members

    Operation Sindoor

    Why Operation Sindoor? Because No One Touches the Sindoor of an Indian Woman Without Consequence

    • Defence
    • Strategy
    • Weaponry
  • Geopolitics
    • All
    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
    Operation Sindoor still on: India neutralises Pakistan’s Chinese-made HQ9 Air Defence System in Lahore

    Operation Sindoor still on: India neutralises Pakistan’s Chinese-made HQ9 Air Defence System in Lahore

    UNSC

    UNSC Rejects Pakistan’s Anti-India Narrative, Demands Accountability for Pahalgam Terror Attack

    Credit: ANI

    India Japan Defence Meet: Pahalgam Attack Sparks Renewed Solidarity

    Khalistanis take out Anti-Hindu rally in Canada

    Canada: Khalistani extremist parade PM Modi, HM Amit Shah, Jaishakar’s effigies in mock jail; calls for deportation of 8 lakh Hindus

    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
  • Knowledge
    • All
    • Culture
    • Education
    • History
    • Indology
    How to Decide Between Amity and Manipal for Your Online MBA Journey

    How to Decide Between Amity and Manipal for Your Online MBA Journey

    Mughals, Delhi Sultans Out, Fresh Chapters on Indian Rulers, Mahakumbh Introduced: NCERT revises Class 7 books

    Mughals, Delhi Sultans Out, Fresh Chapters on Indian Rulers, Mahakumbh Introduced: NCERT revises Class 7 books

    Role of Consultants to Study in Ireland: How to Choose the Right One?

    Role of Consultants to Study in Ireland: How to Choose the Right One?

    The Complete Guide to Education Loan Interest Rates in 2025

    The Complete Guide to Education Loan Interest Rates in 2025

    • Culture
    • History
    • Indology
  • Law
  • Lounge
    • All
    • Books
    • Cinema
    • Entertainment
    • Food
    • Games
    • Health
    • Lifestyle
    • Satire
    • Sports
    • technology
    • Travel
    The Best Foods to Increase Your Libido and Enhance Your Life

    The Best Foods to Increase Your Libido and Enhance Your Life

    FIFA World Cup 2025: Which Teams Have the Best Shot at Glory?

    FIFA World Cup 2025: Which Teams Have the Best Shot at Glory?

    Download MCW App in Bangladesh and Start Winning

    Download MCW App in Bangladesh and Start Winning

    How Does Sports Betting Work in India?

    How Does Sports Betting Work in India?

    • Books
    • Cinema
    • Food
    • Health
    • Sports
    • technology
    • Travel
    • Satire
No Result
View All Result
Tfipost.com
Tfipost.com
No Result
View All Result
  • Premium
  • Politics
  • Economy
  • Defense
  • Geopolitics
  • Knowledge
  • Law
  • Lounge

FATF pressure mounts on Pakistan, 8,707 suspicious transactions reported in 2018

Amit Agrahari by Amit Agrahari
5 March 2019
in Geopolitics, South Asia
pakistan, FATF

(PC: Dawn)

Share on FacebookShare on X

Financial Action Task Force (FATF), the global terror financing watchdog has reported 8,707 suspicious transactions in Pakistan in 2018. The FATF presented a 10 point action plan to achieve 27 targets against terror financing in the country. Jamat-ud-Dawa (JuD) and Falah-e-Insanyat Foundation (FIF) were banned by Pakistan when the meeting of FATF was going on and the organization was considering ‘blacklisting’ the country. The Financial Monitoring Unit issued 8,707 suspicious transaction reports (STRs) against 5,548 STRs in 2017, which shows a 57 percentage increase. 1,136 STRs were issued in January and February alone.

In the wake of the Pulwama attack, India has decided to lobby for the blacklisting of Pakistan in the FATF plenary meeting. The decision is another nail in the coffin of Pakistan, which is currently on the FATF grey list. In the last plenary meeting of the FATF, Pakistan was placed in the grey list for financing terrorism. FATF is an inter-governmental organization founded in 1989. Its main objectives are to set standards and promote effective implementation of legal, regulatory and operational measures for combating money laundering, terror financing and other related threats to the integrity of the international financial system.

RelatedPosts

Pakistan’s Bloody Trail: A Chronicle of Terror from Bombay to Pahalgam (1993–2025)

Will India Push Pakistan Back to the FATF Grey List? A Timeline of Its Previous FATF Setbacks

Operation Sindoor Phase 2: India foils Pakistan’s late night missile barrage

Load More

FATF said that Pakistan did “not demonstrate a proper understanding of the terror financing risks posed by Islamic State group, AQ (Al Qaeda), JuD, FIF, LeT (Lashkar-e-Taiba), JeM, HQN (Haqqani Network), and persons affiliated with the Taliban.” The FATF prepares two lists the ‘black list’ and ‘grey list’. If a country is included in the blacklist then it has to face international sanctions. Iran and North Korea are the countries put in the blacklist and Pakistan could be there if it does not take action against terror financing. The countries which are included in the blacklist are not allowed to issue government bonds through which the government of a country borrows from the international market. Although Pakistan is not included in the blacklist until now, being included in the grey list had already made its sovereign bonds less attractive to international investors.

Pakistan was placed on the FATF grey list from 2012 to 2015 as well. In the review meeting last year, Pakistan had failed to comply with the anti-money laundering and terror funding guidelines of FATF. The good thing for India is that the case against the neighboring country includes its torpor against the UN-banned terror groups like Taliban and Haqqani Network, Jaish-e-Mohammed, Lashkar-e-Taiba, Jamaat-ud Dawah and its affiliate Falah-i-Insaaniyat Foundation, besides terrorists including the mastermind of Mumbai 26/11 terror attacks Hafiz Saeed and Masood Azhar.

After a country is added in the grey list, three reviews are conducted, followed by a round at which it will be decided whether a country is to be blacklisted. Pakistan’s first review was in October 2018 and the third will be in June 2019. The meeting on blacklisting will take place in October 2019. Interestingly, the current chair of FATF is the United States and the vice president is China, which did not oppose Pakistan being placed on the grey list. However, China cannot be trusted while dealing with Pakistan.

If Pakistan gets placed on the blacklist then it will further isolate the country internationally. Since the BJP government came to power, it has worked towards isolating the neighbouring state internationally and diplomatically.

Tags: blacklistFATFPakistan
Share2652TweetSend
Previous Post

WC Abhinandan is raring to go as he wishes to serve IAF soon

Next Post

Piyush Goyal trolls Rajdeep Sardesai without even naming him

Related Posts

Operation Sindoor still on: India neutralises Pakistan’s Chinese-made HQ9 Air Defence System in Lahore
Geopolitics

Operation Sindoor still on: India neutralises Pakistan’s Chinese-made HQ9 Air Defence System in Lahore

8 May 2025

The Ministry of Defence has officially shared the information regarding what has been transpiring in past several hours including...

UNSC
Geopolitics

UNSC Rejects Pakistan’s Anti-India Narrative, Demands Accountability for Pahalgam Terror Attack

6 May 2025

In a closed-door meeting of the United Nations Security Council (UNSC) held at Pakistan’s request, Islamabad faced a thumbs...

Credit: ANI
Geopolitics

India Japan Defence Meet: Pahalgam Attack Sparks Renewed Solidarity

5 May 2025

In a strong show of solidarity, Japan's Defence Minister General Nakatani conveyed deep condolences to India on the recent...

Load More

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

I agree to the Terms of use and Privacy Policy.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Currently Playing

Pakistan needs money from IMF to feed their people

Pakistan needs money from IMF to feed their people

00:15:20

Vacate PoK and more: Steps Pakistan needs to take to avoid Indian military action

00:06:36

Taking The Wire’s Propaganda Piece on VP to the Cleaners – Feat. Prof. Kapil Kumar

00:09:19

Rahul Gandhi Undermines India’s Electoral Integrity as Trump Applauds It

00:07:09

Why Pakistan army chief reminds two nation theory| what is the plan| Waqf Bill |Asim Munir| Jinnah

00:13:02
Facebook Twitter Instagram Youtube
tfipostTfipost.com
Right Wing | News Analysis | Indian Opinion
  • About us
  • Careers
  • Brand Partnerships
  • Terms of use
  • Privacy Policy
  • Sitemap

©2025 TFI Media Private Limited

No Result
View All Result
  • Premium
  • Politics
    • Analysis
    • Opinions
    • Trending
  • Economy
    • Business
    • Finance
  • Defense
    • Defence
    • Strategy
    • Weaponry
  • Geopolitics
    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
  • Knowledge
    • Culture
    • History
    • Indology
  • Law
  • Lounge
    • Books
    • Cinema
    • Food
    • Health
    • Sports
    • technology
    • Travel
    • Satire
TFIPOST हिन्दी
TFIPOST Global

©2025 TFI Media Private Limited