Fatf India
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India Secures Historic Vice-Presidency Of Anti-Money Laundering Body FATF
- Saturday June 20, 2026
- World News | Reported by Aditya Raj Kaul
Vivek Aggarwal, a 1994-batch Indian Administrative Service (IAS) officer of the Madhya Pradesh cadre and currently serving as Secretary, Ministry of Culture, has been elected and appointed as FATF Vice-President for the term from July 2026 to June 20
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www.ndtv.com
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Pak Likely To Remain In Terror Funding Grey List, Fails 6 Conditions: Sources
- Sunday October 18, 2020
- India News | Written by Neeta Sharma
India expects Pakistan to remain in the "grey list" of the global money laundering and terror financing watchdog with not only more than 4,000 terrorists going missing from its records but the country also giving a pass to two of New Delhi's most wanted terrorists - Maulana Masood Azhar and Hafiz Saeed, government sources said Sunday.
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www.ndtv.com
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India Reminds Pak To Meet Watchdog's Deadline On Curbing Terror Funding
- Saturday June 22, 2019
- India News | Reported by Kadambini Sharma, Edited by Shylaja Varma
After global financial watchdog Financial Action Task Force told Pakistan to curb terror financing by October or face consequences, India today said it expects Islamabad to take "credible, verifiable, irreversible and sustainable measures" to address concerns related to terrorism and terror funding.
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www.ndtv.com
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India Secures Historic Vice-Presidency Of Anti-Money Laundering Body FATF
- Saturday June 20, 2026
- World News | Reported by Aditya Raj Kaul
Vivek Aggarwal, a 1994-batch Indian Administrative Service (IAS) officer of the Madhya Pradesh cadre and currently serving as Secretary, Ministry of Culture, has been elected and appointed as FATF Vice-President for the term from July 2026 to June 20
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www.ndtv.com
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Pak Likely To Remain In Terror Funding Grey List, Fails 6 Conditions: Sources
- Sunday October 18, 2020
- India News | Written by Neeta Sharma
India expects Pakistan to remain in the "grey list" of the global money laundering and terror financing watchdog with not only more than 4,000 terrorists going missing from its records but the country also giving a pass to two of New Delhi's most wanted terrorists - Maulana Masood Azhar and Hafiz Saeed, government sources said Sunday.
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www.ndtv.com
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India Reminds Pak To Meet Watchdog's Deadline On Curbing Terror Funding
- Saturday June 22, 2019
- India News | Reported by Kadambini Sharma, Edited by Shylaja Varma
After global financial watchdog Financial Action Task Force told Pakistan to curb terror financing by October or face consequences, India today said it expects Islamabad to take "credible, verifiable, irreversible and sustainable measures" to address concerns related to terrorism and terror funding.
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www.ndtv.com