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Exit From Grey List Not Bulletproof Against Terror Financing: Global Watchdog FATF Warns Pak
The Financial Action Task Force (FATF), the global terror funding watchdog, has warned Pakistan that its removal from the 'greylist' in October 2022 doesn't make it immune to money laundering and terrorist financing.
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How Jaish Member Exposed Pakistan Army Chief Asim Munir's Terror Tango
A video of Masood Ilyas Kashmiri, a top commander of the terrorist outfit Jaish-e-Mohammad went viral where he claimed that the Pakistan Army and its Chief, Asim Munir had "sent generals to funerals" of those killed in Operation Sindoor.
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Opinion | How Are Pak Terrorists Moving Money? Hints From An FATF Report
A recent FATF flags, for the first time, state-sponsored terrorism, though it admits it has not yet developed a typology for this.
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Opinion | The IMF-Shaped Irony In Pakistan's Massive Defence Budget Hike
The Pakistani defence budget retains its opacity. Neither the International Monetary Fund (IMF) nor the Financial Action Task Force (FATF) has been able to persuade Pakistan to be a little more transparent to its own people.
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India Has 'Evidence' To Put Pakistan Back On Money Laundering Grey List: Sources
According to sources, Pakistan spends about 18 per cent of its budget on defence services - higher than what conflict-ridden countries spend (10 to 14 per cent).
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Pak Must Be Put Back On Money Laundering Grey List: A Owaisi In Saudi Arabia
All India Majlis-e-Ittehadul Muslimeen (AIMIM) MP Asaduddin Owaisi, who is part of the all-party delegation led by BJP MP Baijayant Panda, said that Pakistan should be put back on the FATF grey list to curb the funding of terrorist groups.
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India To Talk To World Bank, Global Watchdog Over Pak's 'Terror Funds' Supply: Sources
India, fresh from the military success of Operation Sindoor, is set to raise the pitch of efforts to highlight globally Pakistan's continued funding of cross-border terror activities, government sources told NDTV Profit Friday afternoon.
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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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While Pakistan Was In 'Grey List', Terror Attacks Declined: India At Top UN Meet
Major terror attacks in Jammu and Kashmir declined after Pakistan was included in the Financial Action Task Force's (FATF) grey list, a senior Indian government official said on Friday.
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Pakistan Welcomes Being Dropped From 'Grey List' Of Anti-Terror Financial Watchdog
Pakistan was taken off a global money laundering watchlist on Friday, officials said, a move Islamabad hopes will ease foreign investment and boost the country's beleaguered economy.
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India Reacts As Pakistan Exits Terror Watchdog's 'Grey' List: 10 Points
Pakistan has been forced to take some action against terrorists, including those involved in the Mumbai 26/11 attacks, India said on Friday after the global anti-terror financing watchdog FATF removed the neighbouring country from terror 'Grey List'
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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 May Exit "Grey List" Of Terror Financing Watchdog Today: Report
The global watchdog on terror financing and money laundering, FATF, is likely to free Pakistan from its inglorious "grey list" on Friday, allowing the country to try to get foreign funds for tiding over its precarious financial situation.
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Pak May Exit Anti-Terror Funding Watchdog's Grey List Tomorrow: Report
Pakistan on Friday may exit the grey list of the global watchdog on terror financing and money laundering FATF, a development that will allow it to try to get foreign funding to tide over its precarious financial situation.
-
Exit From Grey List Not Bulletproof Against Terror Financing: Global Watchdog FATF Warns Pak
The Financial Action Task Force (FATF), the global terror funding watchdog, has warned Pakistan that its removal from the 'greylist' in October 2022 doesn't make it immune to money laundering and terrorist financing.
-
How Jaish Member Exposed Pakistan Army Chief Asim Munir's Terror Tango
A video of Masood Ilyas Kashmiri, a top commander of the terrorist outfit Jaish-e-Mohammad went viral where he claimed that the Pakistan Army and its Chief, Asim Munir had "sent generals to funerals" of those killed in Operation Sindoor.
-
Opinion | How Are Pak Terrorists Moving Money? Hints From An FATF Report
A recent FATF flags, for the first time, state-sponsored terrorism, though it admits it has not yet developed a typology for this.
-
Opinion | The IMF-Shaped Irony In Pakistan's Massive Defence Budget Hike
The Pakistani defence budget retains its opacity. Neither the International Monetary Fund (IMF) nor the Financial Action Task Force (FATF) has been able to persuade Pakistan to be a little more transparent to its own people.
-
India Has 'Evidence' To Put Pakistan Back On Money Laundering Grey List: Sources
According to sources, Pakistan spends about 18 per cent of its budget on defence services - higher than what conflict-ridden countries spend (10 to 14 per cent).
-
Pak Must Be Put Back On Money Laundering Grey List: A Owaisi In Saudi Arabia
All India Majlis-e-Ittehadul Muslimeen (AIMIM) MP Asaduddin Owaisi, who is part of the all-party delegation led by BJP MP Baijayant Panda, said that Pakistan should be put back on the FATF grey list to curb the funding of terrorist groups.
-
India To Talk To World Bank, Global Watchdog Over Pak's 'Terror Funds' Supply: Sources
India, fresh from the military success of Operation Sindoor, is set to raise the pitch of efforts to highlight globally Pakistan's continued funding of cross-border terror activities, government sources told NDTV Profit Friday afternoon.
-
"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
-
While Pakistan Was In 'Grey List', Terror Attacks Declined: India At Top UN Meet
Major terror attacks in Jammu and Kashmir declined after Pakistan was included in the Financial Action Task Force's (FATF) grey list, a senior Indian government official said on Friday.
-
Pakistan Welcomes Being Dropped From 'Grey List' Of Anti-Terror Financial Watchdog
Pakistan was taken off a global money laundering watchlist on Friday, officials said, a move Islamabad hopes will ease foreign investment and boost the country's beleaguered economy.
-
India Reacts As Pakistan Exits Terror Watchdog's 'Grey' List: 10 Points
Pakistan has been forced to take some action against terrorists, including those involved in the Mumbai 26/11 attacks, India said on Friday after the global anti-terror financing watchdog FATF removed the neighbouring country from terror 'Grey List'
-
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 May Exit "Grey List" Of Terror Financing Watchdog Today: Report
The global watchdog on terror financing and money laundering, FATF, is likely to free Pakistan from its inglorious "grey list" on Friday, allowing the country to try to get foreign funds for tiding over its precarious financial situation.
-
Pak May Exit Anti-Terror Funding Watchdog's Grey List Tomorrow: Report
Pakistan on Friday may exit the grey list of the global watchdog on terror financing and money laundering FATF, a development that will allow it to try to get foreign funding to tide over its precarious financial situation.
