Image Source : ANI External Affairs Ministry spokesperson Arindam Bagchi India reacted to media queries on…
Tag: FATF grey list
Pakistan exits anti-terror body FATF grey list, strategic concerns rise for India
In a big global development, Pakistan, criticised for sheltering and harbouring terrorist organisations, was dropped from…
Pakistan Likely To Exit FATF’s ‘Terror Funding’ Grey List After Over Four Years: Report
Pakistan is anticipated to be removed from the grey list of the Financial Action Task Force,…
Pakistan likely to exit FATF’s grey list during global money-laundering watchdog’s October plenary: Report
Image Source : PTI Pakistan was included in the increased monitoring list in June 2018. Pakistan…
Will Pakistan Be Out of FATF Grey List in Oct? Debt-Ridden Country Hopes for Relief After Rejections
There are indications that Pakistan may be out of the FATF Grey List by October 2022…
26/11 Mumbai Attacks Mastermind Sentenced To 15 Years In Jail In Pakistan In Terror-Financing Case
An anti-terrorism court in Pakistan has awarded over 15 years jail term in a terror-financing case…
Pakistan To Remain On FATF ‘Grey’ List, Final Decision After Onsite Visit By Review Committee
The global terror financing watchdog Financial Action Task Force (FATF) on Friday said that it would…
Pakistan Exploiting ‘Religious Fault Lines’ To Keep Terrorism Alive In J&K: Officials
New Delhi: The officials in New Delhi on Sunday said Pakistan is again employing the tactics…