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"Not End Of Scrutiny": India On Pakistan's Exit From Global Terror Finance Watchdog List
India continues to maintain a vigil on Pakistan-based terror outfits, says Sanjay Verma, secretary in the Ministry of External Affairs
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Relief For Pakistan, Russia Sidelined By Anti-Terror Watchdog: 5 Big Updates
The Financial Action Task Force (FATF) today rebuked Russia for its invasion of Ukraine. The global terror financing watchdog also took Pakistan off the 'grey list' four years after it was placed on the list for the financing of terrorism.
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Pakistan Taken Off Global Watchdog's 'Grey' List For Terror Financing
Being on the grey list meant Pakistan found it tough to get aid from international funds
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Pak PM's Attempt For Afghan Fund Faces Backlashes Over Fears Of Sanctions
The Imran Khan government's recent bid to raise funds for the new rulers in Kabul has been shot down by the State Bank of Pakistan amid fears that financing of the Taliban regime could invite international sanctions, according to a media report.
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European Union Asks Pak To Follow Steps Outlined By FATF To Prevent Terrorism, Money Laundering
Terming the fight against terrorism and money laundering as its top priorities, the European Union has urged Pakistan to follow the steps outlined by the Financial Action Task Force (FATF).
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"Pak Not Only Problem Of India, Has Become Global Challenge": Ram Madhav
Describing Pakistan as the "epicentre" of global terrorism, BJP general secretary Ram Madhav on Monday said India's neighbour is now not only its problem but has become a "global challenge".
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Pak Blacklisting In 2020 "Highly Probable": Terror Funding Watchdog FATF
Pakistan will remain in the "grey list" of global terror funding watchdog FATF after it was given a fresh deadline of February 2020 to act against terror funding. Islamabad got four months' time after it was warned of action by the FATF if it fails to complete its full action plan.
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Isolated At Anti-Terror FATF Meet, Pak Close To "Dark Grey" List: Report
Pakistan is on the verge of strong action by the international terror financing watchdog FATF and the country may be put in the ''Dark Grey'' list, the last warning to improve.
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Pakistan Should Be On Global Watchdog's Black List, Says Arun Jaitley
India on Thursday said that Pakistan should be put on the blacklist for countries who are not cooperating in the global fight against money laundering and terrorist financing.
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"Not End Of Scrutiny": India On Pakistan's Exit From Global Terror Finance Watchdog List
India continues to maintain a vigil on Pakistan-based terror outfits, says Sanjay Verma, secretary in the Ministry of External Affairs
-
Relief For Pakistan, Russia Sidelined By Anti-Terror Watchdog: 5 Big Updates
The Financial Action Task Force (FATF) today rebuked Russia for its invasion of Ukraine. The global terror financing watchdog also took Pakistan off the 'grey list' four years after it was placed on the list for the financing of terrorism.
-
Pakistan Taken Off Global Watchdog's 'Grey' List For Terror Financing
Being on the grey list meant Pakistan found it tough to get aid from international funds
-
Pak PM's Attempt For Afghan Fund Faces Backlashes Over Fears Of Sanctions
The Imran Khan government's recent bid to raise funds for the new rulers in Kabul has been shot down by the State Bank of Pakistan amid fears that financing of the Taliban regime could invite international sanctions, according to a media report.
-
European Union Asks Pak To Follow Steps Outlined By FATF To Prevent Terrorism, Money Laundering
Terming the fight against terrorism and money laundering as its top priorities, the European Union has urged Pakistan to follow the steps outlined by the Financial Action Task Force (FATF).
-
"Pak Not Only Problem Of India, Has Become Global Challenge": Ram Madhav
Describing Pakistan as the "epicentre" of global terrorism, BJP general secretary Ram Madhav on Monday said India's neighbour is now not only its problem but has become a "global challenge".
-
Pak Blacklisting In 2020 "Highly Probable": Terror Funding Watchdog FATF
Pakistan will remain in the "grey list" of global terror funding watchdog FATF after it was given a fresh deadline of February 2020 to act against terror funding. Islamabad got four months' time after it was warned of action by the FATF if it fails to complete its full action plan.
-
Isolated At Anti-Terror FATF Meet, Pak Close To "Dark Grey" List: Report
Pakistan is on the verge of strong action by the international terror financing watchdog FATF and the country may be put in the ''Dark Grey'' list, the last warning to improve.
-
Pakistan Should Be On Global Watchdog's Black List, Says Arun Jaitley
India on Thursday said that Pakistan should be put on the blacklist for countries who are not cooperating in the global fight against money laundering and terrorist financing.
