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India may push counter-terrorist financing watchdog to add Pakistan to 'Grey List'India is reportedly planning to push for Pakistan's return to the FATF 'Grey List' at the upcoming October meeting. New Delhi may present e...- 'Fear of scrutiny': India says those questioning global terror financing watchdog FATF have something to hideIndia has strongly defended the Financial Action Task Force (FATF), urging nations to cease exporting instability and prevent their territo...
- Supply crunch lifts stablecoin premium above 8.5% in IndiaIndia is facing a significant shortage of stablecoins like USDT, causing its price to surge locally. This premium, usually modest, has ball...
- Pakistan: Workers protest inflation, warn government of nationwide agitationProtesters in Lahore, including labour groups and transport workers, voiced anger over soaring inflation and utility costs, accusing the go...
- Pakistan should be reverted to FATF's 'grey list', Owaisi urges NDA govtAIMIM chief Asaduddin Owaisi urged the Modi government to push for Pakistan's return to the FATF grey list, highlighting India's new vice p...
- India to have 26,000 high net-worth families by 2030, says reportThe number of high-net-worth families (with wealth over $30 million) in India is set to increase from 16,000 in 2025 to about 26,000 by 203...
- India to hold vice-presidency of global financial crime watchdog FATF for first timeIndia is set to assume the vice-presidency of the Financial Action Task Force (FATF) for the first time, with Vivek Aggarwal appointed to t...
- ISI asks terror sympathisers to join national political parties to escape crackdown: OfficialsPakistan's ISI is pushing its operatives into mainstream political parties in Jammu and Kashmir. This move aims to evade security crackdown...
- BRICS to update counter-terror plan amid new threatsBRICS is enhancing its counter-terror strategy. New challenges like terror financing and cyber threats are being addressed. Discussions foc...
- PM Modi calls for early end to conflicts in West Asia and UkraineIndia and Norway have established a Green Strategic Partnership. Prime Minister Narendra Modi and his Norwegian counterpart Jonas Gahr Stor...
- India, Singapore resolve to jointly target terror financing, radicalisationIndia and Singapore have pledged to collaborate on combating terrorism, including cross-border movement, radicalization, and financing. The...
- PM Modi empowered ED to cleanse cancer of financial crimes; not to target anyone: MoS Pankaj ChaudharyPankaj Chaudhary, the Minister of State for Finance, called the central agency the "nation's shield against financial crimes", stating that...
- FATF condemns Pahalgam attack, enhances focus on steps by countries to combat terror financingFollowing the deadly Pahalgam terror attack in April, the FATF has intensified its scrutiny of countries' counter-terror financing measures...
- Philippines exits global watchdog FATF grey list as anti-money laundering efforts pay offThe Financial Action Task Force (FATF) has removed the Philippines from its grey list following a successful on-site evaluation, praising t...
- Russia barred from future projects of FATFRussia is also barred from participating in meetings of the FATF-Style Regional Bodies. "These measures expand on the actions that the FATF...
- Sitharaman reaffirms India's commitment to fighting money laundering, terror financing; lauds FATFSitharaman said this as she attended the FATF Ministerial Meeting conducted here alongside the 2022 Spring Meetings of the International Mo...
- Pakistan may remain on 'grey list' till FATF's next session: Media reportWith the help of China, Turkey and Malaysia, Pakistan has avoided coming on FATF's blacklist, but it has been on its 'grey list' for quite ...
- Pakistan accuses India of "politicising" deliberations at FATF meeting in USIn June last year, the FATF placed Pakistan on the grey list of countries whose domestic laws are considered weak to tackle the challenges ...
- FATF: India says Pakistan must take verifiable, irreversible steps against terrorismFATF, the Paris-based global body, is working to curb terrorism financing and money laundering and has asked Pakistan to reassess the opera...
- Pak finance secretary warns of sanctions over FATF non-complianceLast year, the Paris-based FATF finalised a report with 40 recommendations for de-listing Islamabad from its 'grey list'.
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