TOPIC
FATF
After failing to block terror groups and inching towards global backlist, Pakistan attempts to paint RSS as a terror org
The irony is that despite receiving an low rating by FATF, Pakistan urges the terror watchdog to take action against India
India cites Pakistani patronage to Dawood Ibrahim’s D-company in a fresh FATF appeal at the UNSC
India raises the issue of Pakistan shielding D-Company boss Dawood Ibrahim at the United Nations Security Council
After deleting nearly 4,000 names from terror watchlist, Pakistan govt tells UNSC panel it cannot act against terrorists due to ‘lack of information’
Pakistan tells UNSC panel it does not have sufficient information on 130 Pakistani nationals on UNSC sanctions list
Trying to hoodwink FATF? Report says Pakistan has quietly removed names of 4000 terrorists from watchlist including Mumbai attack mastermind
FATF retained the Pakistan in the Grey list in February, will review the progress in June 2020.
Action against terror funding ‘not enough’, FATF subgroup recommends retaining Pakistan in grey list
International Cooperation Review Group(ICRG), a subgroup of FATF, has recommended retaining Pakistan in the 'grey list' citing that Pakistan failed to take appropriate action against terror financers.
NSA Ajit Doval reveals India’s current strategy to counter Pakistan sponsored terrorism in Kashmir: Read details
NSA Ajit Doval, while speaking at a conference of anti-terror teams on Monday revealed India's current strategy to counter Pakistan sponsored terrorism in Jammu and Kashmir
‘Pakistan has a long history of catching and releasing terrorists operating on its soil’, US asks Pakistan to prosecute terrorists like Hafiz Saeed
Desperate to escape FATF blacklisting, Pakistan arrested two leaders each from JuD and LeT including Hafiz Saeed in a token gesture
Desperate to escape FATF blacklisting, Pakistan arrests two leaders each from JuD and LeT in token gesture
The leaders of Lashkar-e-Taiba (LeT) and Jamaat-ud-Dawah (JuD) arrested on Thursday have been identified as Professor Zafar Iqbal, Yahya Aziz, Muhammad Ashraf and Abdul Salam.
Noose tightens on Pakistan as it fares badly in the FATF-APG report card on money-laundering and terror-financing
In March 2019, the Paris based organisation had also warned Pakistan regarding the increase in suspicious transactions in 2018 and 2019
Pakistan PM Imran Khan’s advisor Firdaus Ashiq Awan caught sharing stage with US-designated terrorist Fazlur Rehman
Pakistani leaders share the stage with HuM founder and terrorist Fazlur Rehman Khalil weeks before FATF's assessment of the action plan implemented by Pakistan, failing which it fears blacklisting
