Breaking: SC Invalidates Extensions Of ED Director SK Mishra’s Term
Breaking: The Supreme Court on Tuesday held as illegal the extension given to the term of Enforcement Directorate chief SK Mishra for violating the mandate...
Tag : FATF
Some countries made ‘terrorism’ their state policy: Shah in veiled reference to Pakistan
by ANI
New Delhi: In an apparent reference to Pakistan, Home Minister Amit Shah on Saturday said that some countries, along with their government agencies, have made...
Amit Shah Meets FATF President T Rajakumar, Urges Paris-Based Watchdog To Monitor Countries Sponsoring Terrorism
by ANI
Union Home Minister Amit Shah on Friday met the President of the Financial Action Task Force (FATF), T Raja Kumar on the margins of the...
Getting Out Of FATF Grey List Does Not Mean End Of Scrutiny: MEA On Pakistan
by ANI
“I am sure the international community through the FATF process and other counter-terrorism platforms would scrutinize countries”: MEA New Delhi: Highlighting the fact that Pakistan’s...
Each Country Is Monitored By UN Even After FATF Delisting: UN Official On Pakistan
by ANI
Svetlana Martynova, Senior Legal Officer at the Counter-Terrorism Committee Executive Directorate (CTED), on Saturday said all countries are continuously monitored by UN bodies to ensure...
Pakistan Out Of FATF Grey List After Four Years
by ANI
Pakistan is out of Financial Action Task Force’s (FATF) ‘grey list’ with the global watchdog stating that Islamabad would continue to work with the Asia/Pacific...
26/11 Mastermind LeT Terrorist Zaki-ur-Rehman Lakhvi Sent To Five Years of Prison
Judge Ejaz Ahmad Batar fined Lakhvi a total of 15 years rigorous imprisonment for three offences and a fine of three lakh Pakistani rupees. ...
Since Aug 5, 135 terrorists have invaded Kashmir Vally: Intelligence Report
The number is less than the last year’s terrorist entered the valley across the border NEW DELHI| The Monday released Intelligence report says 135...
Pakistan retains FATF Grey list and gets warning till February 2020
Only two countries, North Korea and Iran, are on the FATF blacklist, which severely crimps their access to the global financial system and international aid...
With China, Turkey, Malaysia backing, Pakistan likely to escape FATF Blacklist
On Friday the international body is set to announce whether Pakistan has done enough to avoid the FATF “blacklist,” which includes Iran and North Korea...