Bharat has achieved a commendable level of technical compliance with Financial Action Task Force (FATF) requirements, and its efforts in Anti-Money Laundering (AML), Countering...
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...
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...
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...
In recognition of the effective measures taken by Pakistan against money laundering and terror financing, the US has now officially removed the nation from...
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 ...
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...
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...
The leaders of terrorist organisations in the Bharatiya subcontinental region continue to spread hatred against Bharat through internet platforms and social media and raise...
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...