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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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India's "Dump Truck" Swipe After Pakistan's Speech At UN
India has slammed Pakistan at the UN Human Rights Council, saying it doesn't need lessons from a "terror sponsor" that continues to finance and shelter the very networks that threaten global security.
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"Immature Political Child": Imran Khan's Party's Big Attack On Bilawal Bhutto
Describing former foreign minister Bilawal Bhutto-Zardari as an "immature political child," Pakistan Tehreek-e-Insaf party has slammed him for suggesting Islamabad could extradite "individuals of concern" to India as a confidence-building measure.
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"India Shall Never Tolerate Terrorism": Nirmala Sitharaman On Op Sindoor
Finance Minister Nirmala Sitharaman on Wednesday said 'Operation Sindoor' is a strong response by India's armed forces, showing the country shall never tolerate terrorism.
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Pak 'One Of World's Most Dangerous, Terror Trail In Moscow, London': Sources
Pakistan has a track record of sponsoring and sheltering terrorists and is 'one of the most dangerous and destabilising forces in the world', top government sources told NDTV Wednesday.
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'Doing Dirty Work For US, West...': Pak Minister Admits To Funding Terrorism
Pakistan's defence minister admitted to doing "dirty work" for the US and the West when asked whether Islamabad has a history of funding and backing terror groups.
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Hafiz Saeed Serving 78-Year Jail Sentence In Pak Custody: UN's Update
Mumbai terror attack mastermind and outlawed Jamat-ud-Dawah chief Hafiz Saeed is in the custody of Pakistan serving a 78-year-imprisonment sentence as a result of a conviction in seven terror financing cases, the UN said in updated information.
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2 Men Suspected Of Spying For Pakistan Intelligence Agency Arrested In UP
The Anti-Terrorism Squad (ATS) of Uttar Pradesh Police has arrested two men suspected of spying for Pakistani intelligence agency ISI and terror financing, the ATS said in a statement on Sunday.
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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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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.
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Pakistan Likely To Exit Anti-Terror "FATF Grey List" After 4 Years
Four years after it was placed on the "grey list" of the Financial Action Task Force (FATF) for financing of terrorism and money laundering, Pakistan is finally set to exit the list after it was found to be compliant in the action plan set out by the
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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.
-
India's "Dump Truck" Swipe After Pakistan's Speech At UN
India has slammed Pakistan at the UN Human Rights Council, saying it doesn't need lessons from a "terror sponsor" that continues to finance and shelter the very networks that threaten global security.
-
"Immature Political Child": Imran Khan's Party's Big Attack On Bilawal Bhutto
Describing former foreign minister Bilawal Bhutto-Zardari as an "immature political child," Pakistan Tehreek-e-Insaf party has slammed him for suggesting Islamabad could extradite "individuals of concern" to India as a confidence-building measure.
-
"India Shall Never Tolerate Terrorism": Nirmala Sitharaman On Op Sindoor
Finance Minister Nirmala Sitharaman on Wednesday said 'Operation Sindoor' is a strong response by India's armed forces, showing the country shall never tolerate terrorism.
-
Pak 'One Of World's Most Dangerous, Terror Trail In Moscow, London': Sources
Pakistan has a track record of sponsoring and sheltering terrorists and is 'one of the most dangerous and destabilising forces in the world', top government sources told NDTV Wednesday.
-
'Doing Dirty Work For US, West...': Pak Minister Admits To Funding Terrorism
Pakistan's defence minister admitted to doing "dirty work" for the US and the West when asked whether Islamabad has a history of funding and backing terror groups.
-
Hafiz Saeed Serving 78-Year Jail Sentence In Pak Custody: UN's Update
Mumbai terror attack mastermind and outlawed Jamat-ud-Dawah chief Hafiz Saeed is in the custody of Pakistan serving a 78-year-imprisonment sentence as a result of a conviction in seven terror financing cases, the UN said in updated information.
-
2 Men Suspected Of Spying For Pakistan Intelligence Agency Arrested In UP
The Anti-Terrorism Squad (ATS) of Uttar Pradesh Police has arrested two men suspected of spying for Pakistani intelligence agency ISI and terror financing, the ATS said in a statement on Sunday.
-
"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
-
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.
-
Pakistan Likely To Exit Anti-Terror "FATF Grey List" After 4 Years
Four years after it was placed on the "grey list" of the Financial Action Task Force (FATF) for financing of terrorism and money laundering, Pakistan is finally set to exit the list after it was found to be compliant in the action plan set out by the
