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FATF TERROR FINANCING
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...- 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...
- 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 ...
- 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...
- India to push FATF to add Pakistan to grey list again, oppose World Bank funding amid rising tensionsIndia will urge the Financial Action Task Force (FATF), the global watchdog for financial crimes, to re-add arch-rival Pakistan to its "gre...
- FATF team quietly completes on-site visit to PakistanPakistan has been on the grey list of the Paris-based FATF since June 2018 for failing to check money laundering, leading to terror financi...
- FATF meeting: China says Pakistan made 'visible progress' to curb terror financingThe Paris-based Financial Action Task Force (FATF) Asia Pacific Joint Group met in Beijing this week to scrutinise Pakistan's progress repo...
- Pak close to being ‘blacklisted’ by Financial Action Task ForcePakistan's status is up for final review at the FATF plenary meeting in Paris next month.
- 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...
- Specify steps to curb terror finance: India to PakistanIndia raised 28 Pakistan-related queries at the just-concluded Financial Action Task Force (FATF) meet in Sydney.
- Tough times likely for Pakistan as global watchdog expands monitoring of terror funding to state sponsorsA public statement by the FATF after its recent October plenary said for the first time that it would monitor states that fund terrorism, a...
- India blocks China's bid to save Pakistan on terror finance scrutinyFATF is a policy-making body whose objectives include setting standards to combat money laundering and the financing of terrorism.
- Pakistan may be placed in FATF's 'grey list' for financially aiding terrorism: ReportsThe FATF will decide after a meeting whether Pakistan should be placed on the blacklist of countries that financially aid terrorism, the re...
- India congratulates China on FATF post, hopes Beijing will be balancedChina, Pakistan's all-weather ally, has repeatedly blocked efforts by India, the US and the UK in the UN to designate JeM chief Masood Azha...
- Global watchdog FATF puts Pakistan on noticeFATF has sought from Pakistan, notwithstanding opposition from China, a compliance report by February 2018 on action taken against terror g...
- RBI issues warning on banking transactions with IranFollowing the nation's accession into FATF, it is required to follow the global standards to check money laundering and terror-financing ac...
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