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TERRORIST FINANCING WATCHLIST
India-Pakistan war shadow 'receding'? How to read the market mood and which stocks to buyAs fears of a full-blown India-Pakistan war are believed to have receded by market analysts, Dalal Street has shifted from anxiety to analy...- WestBridge Capital invests in TSS Trackwizz at Rs 900 crore valuationThe funds raised will be used for research and development with a focus on artificial intelligence (AI). It also intends to significantly s...
- 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...
- Imran Khan threatens nuclear war, 'consequences for the whole world,' if Kashmir issue is not addressedPakistan Prime Minister Imran Khan on Friday threatened the world with the spectre of a nuclear war if the global community did not pay att...
- 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...
- Out on bail, 26/11 Mumbai attacks mastermind Zaki-ur Rehman Lakhvi raising fundsLeT continues to raise finances through various charities, with new names lately being added to the list, despite the sword of Financial Ac...
- Indo-Afghan ties hit Pakistan's economyPakistan’s trade with Afghanistan has slumped to $1.2 billion from $2.7 billion over the last two years, says Zubair Motiwala, chairman of ...
- Pakistan media blasts government for using terror groups as instruments of foreign policyIt is now increasingly clear that Pakistan is drifting towards international isolation mainly due to its policy of using groups designated ...
- Pakistan put on terrorist financing watchlistPakistan will now have to present a full action plan on how it will crack down on UN-banned terror groups operating from its soil, like the...
- 'Saudi Arabia, China, Turkey blocked US move against Pakistan at FATF'The Wall Street Journal which first reported about the development said this was one of the "rare disagreements" between Saudi Arabia and t...
- Pakistan claims it foiled US' bid to place it on terror financing watch-listThe meeting proposed "three months pause" and asked APG (Asia Pacific Group) for "another report to be considered in June", tweeted Pak's K...
- Pakistan sends top official to plead its case in Financial Action Task Force meet in ParisThe US and the UK have moved a motion to place Pakistan on the FATF terrorist-financing watch-list. France and Germany are co-sponsoring th...
- Pakistan not complying with UNSC resolutions on sanctions against terrorists: USThis is probably for the first time that the US has come out in the public accusing Pakistan of not in compliance with the resolutions of t...
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