India to approach Financial Action Task Force (FATF) against Canada for inaction over terror funding: Report
Indian officials have reportedly said that Canada is trying to deflect from the real problem of Khalistani terror funding
Indian officials have reportedly said that Canada is trying to deflect from the real problem of Khalistani terror funding
According to FATF, Rana Kapoor allegedly received benefits and accolades for buying a 'mediocre' painting from Priyanka Gandhi Vadra.
The decision was taken by the FATF in its plenary held in Paris on October 20 and 21.
Sajid Mir was wanted in connection with the 2008 Mumbai terrorist attacks. He is wanted by the FBI and has a $5 million bounty on his head.
Qatar-based Sheikh Eid Bin Mohammad Al Thani Charitable Association, also referred to as Eid Charity, has been funding millions of dollars to organisations associated with the Wahhabi school of thought…
To avoid downgrading to blacklist from grelist by the FATF, Pakistan has enacted the drama of arresting LeT commander Zaki-ur-Rehman Lakhvi
The MEPs also said that Pakistan, under the control of successive political regimes and leaders, has been well documented as a country of 'State Sponsored Terrorism'.
After certain media reports suggested that Saudi Arabia had voted against Pakistan at the FATF plenary keeping it in grey list, the Arab nation has now reportedly denied Pakistan permission…
As Pakistan has failed to comply 6 out of 27 points in FATF action plan, it is unlikely to come out of the grey list till June next year
Imran Khan govt could not pass laws aimed at removing Pakistan from FATF grey list due to non-cooperation by opposition parties