Financial Action Task Force
- International
Turkey on FATF Greylist: Impact On India
Hello defence lovers! Financial Action Task Force or commonly known as FATF has greylisted Turkey where it can join its…
Read More » - International
There Are Countries ‘Clearly Guilty’ Of Aiding Terrorism, Says India At UN
India has told the UN that it has been a victim of terrorism, especially from across the border, over the…
Read More » - News
FATF To Evaluate India’s Mechanism To Deal With Financial Crimes
The FATF, the global body against money laundering and terror financing, is likely to carry out an evaluation of India’s…
Read More » - News
FATF Grey-Listing Caused USD 38B Loss To Pakistan: Report
Amid low chances of Pakistan exiting the Financial Action Task Force’s (FATF) grey list on Thursday, a research paper by…
Read More » - International
US Retains Lashkar’s Terror Tag, Casts A Shadow To Be Blacklisted
(This News Article Is Originally Posted on Hindustan Times by Shishir Gupta) The US administration has reviewed and retained the…
Read More » - International
FATF To Evaluate Pakistan’s Progress In Terror Financing
(This News Article Is Originally Posted on WION by WION Web Team) The global anti-terror watchdog Financial Action Task Force(FATF)…
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Pakistan’s Anti-Terror Court Sentences JuD Chief Hafiz Saeed To 10 Years In Jail
Mumbai terror attack mastermind and Jamat-ud-Dawa (JuD) chief Hafiz Saeed was on Thursday sentenced to 10 years in jail by…
Read More » - News
Turkey Tried To Open A Back Door For Pakistan At FATF, China Bailed Out
Recep Tayyip Erdogan’s Turkey, the only country how backed the pakistan at the plenary meeting of the global anti-money laundering watchdog,…
Read More » - News
‘Impressive Progress’, Claims Pak Minister After FATF’s Blunt Warning On Terror Financing
Pakistan attempted to claim victory despite being retained on the grey list of FATF, with a minister claiming that the…
Read More » - News
Pakistan Safe Haven For Terrorists, Hasn’t Taken Action Against Terrorist: India On FATF
India on Thursday yet again lambasted Pakistan for failing to take action against United Nations-designated terrorists such as Jaish-e-Mohammed (JeM)…
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