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FATF
Any transition in leadership at ED would adversely impact Bharat’s national interests: Govt. to SC
IANS -
The government has informed the Supreme Court that any transition in leadership at the Enforcement Directorate (ED) would adversely impact Bharat's national interests in...
Pro-army rally by Sunni hardliners may lead to FATF clampdown on Pak
IANS -
A radical Sunni group, banned by Pakistan under international pressure, emerged in a big way on the main Shahrah-e-Faisal road in Karachi, sparking fears...
No let up in terror fund-raising in Pakistan, wake-up call for FATF
IANS -
Fund-raising at mosques for the cause of Kashmir and Palestine, and the idea of jihad, have become mainstream in Pakistani society. Recently, a video...
West continues to indulge terror-state Pakistan: After FATF, UK removes Pak from high risk list
IANS -
In recognition of the effective measures taken by Pakistan against money laundering and terror financing, the US has now officially removed the nation from...
US & Germany siding with terrorist nation Pakistan at their own peril
The removal of terrorist state Pakistan from the FATF (Financial Action Task Force) grey list just days after the US Ambassador to Pakistan's unprecedented ...
Is FATF poised to overlook Pakistan’s support to terrorists?
IANS -
The Paris-based Financial Action Task Force (FATF) will decide this week whether Pakistan should be kept in its "grey list" for further monitoring of...
26/11 attacks’ handler, once claimed to be dead, arrested in Pak
Years after denying his presence and even claiming he was dead, Pakistan has reportedly arrested Sajid Mir, a top Lashkar-e-Taiba (LeT) operative and the...
Taliban’s rise can revive terrorism in Asia and Africa, Bharat tells UN
The leaders of terrorist organisations in the Bharatiya subcontinental region continue to spread hatred against Bharat through internet platforms and social media and raise...
Has FATF failed in its duty to blacklist Pakistan?
IANS -
Once again, the Financial Action Task Force (FATF) has failed to blacklist Pakistan.
FATF, the global body working to combat financing of terrorism and money...
Pakistan remains under increased monitoring (Grey List), Turkey named too
IANS -
Despite all its devious manoeuvrings, Pakistan remains on the FATF grey list. "Pakistan government has two concurrent action plans, with a total of 34...