TOPIC
FATF
Pakistan blacklisted: FATF’s regional affiliate APG blacklists Pakistan for failure to curb terror funding
In the APG, there are around 40 parameters of which Pakistan has failed in over 35. There are 11 effectiveness parameters and Pakistan has failed in 10.
In an attempt to mislead FATF, Pakistan registers fake FIRs against terror outfits
Pakistan has a history of retracting from its commitments.
Old controversy resurfaces: Google throws up images of Pakistan PM Imran Khan when searched for “Bhikari”
This controversy is, however, not new. In December 2018, a resolution had been submitted in Punjab Assembly, Pakistan to summon Google CEO and question him as to why Imran Khan's images show up when one searches for the word 'Bhikari'.
Pakistan fails to fulfil 25 of 27 action points given by terror finance watchdog FATF
IMF, the World Bank and the EU may continue downgrading Pakistan causing more financial woes for the already poorly performing economy.
India to ask for Pakistan to be blacklisted by terror finance watchdog FATF
The FATF has already listed Pakistan in its grey list and given time until October to avoid being blacklisted
Grey-listed Pakistan wants India removed from terror financing watchdog FATF’s review body
Pakistan wants India's removal from FATF review body, for an unbiased review
57% increase in number of suspicious transactions despite grey listing: FATF tightens noose on Pakistan
In the first two months of 2019, FATF has registered 1136 suspicious transaction reports from Pakistan.
Pakistan continues to remain in the FATF grey list for not recognising the risks posed by terrorist organisations
the FATF statement said that the country has made only limited progress in curbing money laundering and terror financing.
Pakistan promises to curb terror funding: Will the country, well known for double-crossing for once live up to its words?
Pakistan has violated the ceasefire along the LoC in Jammu and Kashmir more than 720 times this year
India-China security cooperation may soon be a reality
Anubhav -
India has been successful with its diplomatic dealings with the Dragon.
