Pakistan is expected to remain on the grey list of the Financial Action Task Force (FATF) till April 2022, as the country works towards completing an action plan to counter money laundering and terrorism financing. Continue Reading
Pakistan has asked the global watchdog on money laundering and terror financing, the Financial Action Task Force (FATF) to remove the country from the grey list, after it claimed to have seen the exposure of Indian propaganda by the European Union (EU) DisinfoLab. Continue Reading
In yet another major setback, Pakistan on Friday failed to get off the ‘grey list’ of Financial Action Task Force (FATF), the global watchdog for terror-funding and money laundering. Continue Reading
Out of 127 persons arrested from various parts of India for alleged links with global terrorism organisation IS, 33 are from Tamilnadu, it has emerged. Continue Reading
India has strongly condemned any direct or indirect financial assistance to terrorists and terror groups by nations that enables them to pursue their activities, including in defending criminal cases against them. Continue Reading
Prime Minister Narendra Modi has said that terrorist attacks anywhere in the world should be considered as an act of terrorism — “not more or less” or “good or bad”.
A group of experts from the Financial Action Task Force will review whether Pakistan has made enough progress on global standards against financial crimes to warrant its exclusion from the watchdog’s grey list. Continue Reading