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FATF DELISTING
South Africa exits FATF 'grey list' after nearly 3 yearsJohannesburg has been removed from the Financial Action Task Force's 'grey list' after nearly three years of increased monitoring. South Af...- Exit from Greylist not bulletproof: FATF warns Pakistan against terror financingGlobal terror funding watchdog FATF has cautioned Pakistan. Its removal from the greylist in October 2022 does not make it immune to money ...
- UAE dropped from financial crime watch list in win for nationThe United Arab Emirates, particularly Dubai, celebrates as it is removed from a global watchdog's list of countries posing risks of illici...
- View: Fight against terrorism and terror financingAn analysis of the modes used by terror financiers in India is essential for security forces, enforcement and intelligence agencies to desi...
- India lambasts Pakistan, China for blocking global UN terrorist designation"We must collectively call out those who provide safe havens to terrorists as also those who stand with them and come to their defence incl...
- Terror attacks declined after Pak's inclusion in FATF grey list, Indian official tells UNSC panelJammu and Kashmir recorded five attacks on 'hard targets' -- well-defended places like government offices, military and police camps -- in ...
- ETMarkets Crypto Conclave: New Avenues in Crypto – Staking, Yield Farming, Defi, NFTsThe year 2020 saw the rise of Decentralised Finance (Defi), a fantastic new crypto industry that grew to prominence. While staking, yield f...
- India at UN says threats of terrorism in its neighbourhood exacerbated by changed political situation in AfghanistanHe also said that it is essential to not lose sight of the ease with which the proscribed Haqqani Network, with support from their patron s...
- Mauritius may be out of FATF Grey List this monthMauritius, which was traditionally preferred by many international investors due to its tax advantage and low operational cost, was put in ...
- 'Rewards for killings now even being paid in Bitcoins', EAM S Jaishankar on ISISAddressing a UNSC briefing on threats to international peace and security caused by terrorist acts, Jaishankar said the latest report of th...
- Don't place blocks & holds without any reason on requests to designate terrorists: India at UNSCSpeaking in his national capacity, Jaishankar alluded to his remarks to the Council made in January this year when he had proposed an eight...
- Pakistan to stay in FATF ‘grey list’The Financial Action Task Force (FATF) on Friday retained Pakistan on its “increased monitoring list”, also known as ‘grey list’, for faili...
- UNSC: India's veiled message to China for shielding Pakistan from anti-terror regimesS. Jaishankar proposed an eight-point Action Plan for the UN system to credibly address the menace of terrorism and ensure effective action...
- Mumbai blasts perpetrators enjoying 5-star hospitality under state protection: S Jaishankar at UNSCHe was speaking at the UNSC Ministerial Meeting on 'Threats to international peace and security caused by terrorist acts: International coo...
- Pakistan removes thousands of names from terrorist watch list: ReportThe list in 2018 contained about 7,600 names.It has been reduced to under 3,800 in the past 18 months, according to Castellum.AI, a New Yor...
- Funds drought fear forces Pakistan’s Hafiz Saeed actArif Ahmad Khan, federal secretary of the finance division, had warned that global economic sanctions could be imposed on Pakistan in case ...
- 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'.
- FATF dissatisfied over Pakistan's efforts to combat terror financing: Media reportFinancial Action Task Force (FATF) has asked the country to take robust steps to strengthen its legal framework if it wants to avoid being ...
- FATF team finalises report with recommendations for de-listing Pak from grey list in Sep'19: ReportOn October 5, Pakistan received another technical compliance annexure from the APG which further highlighted deficiencies in the AML/CFT me...
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