FATF grey list

FATF Plenary and Interpol General Assembly Meet: Key Takeaways for IndiaFATF Plenary and Interpol General Assembly Meet: Key Takeaways for India

FATF Plenary and Interpol General Assembly Meet: Key Takeaways for India

The issue of terrorism and its deep links with Pakistan is back in the strategic discourse again. The primary reason:…

2 years ago
PM Shehbaz Sharif making desperate bid to get Pakistan out of FATF’s Grey ListPM Shehbaz Sharif making desperate bid to get Pakistan out of FATF’s Grey List

PM Shehbaz Sharif making desperate bid to get Pakistan out of FATF’s Grey List

<p> The new government in Islamabad headed by Prime Minister Shehbaz Sharif is desperately trying to get Pakistan out of…

3 years ago
FATF’s grey-listing again of Pakistan mirrors internal decayFATF’s grey-listing again of Pakistan mirrors internal decay

FATF’s grey-listing again of Pakistan mirrors internal decay

<p> Pakistan is reeling under yet another shock as the terror related global watchdog, Financial Action Task Force (FATF) further…

3 years ago
Pakistan Remains In FATF’s Grey List | FATF Plenary Meeting 2022 | Money LaunderingPakistan Remains In FATF’s Grey List | FATF Plenary Meeting 2022 | Money Laundering

Pakistan Remains In FATF’s Grey List | FATF Plenary Meeting 2022 | Money Laundering

<p> <iframe allow="accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture" allowfullscreen="" frameborder="0" height="315" src="https://www.youtube.com/embed/CtM_Q8z7MQw" title="YouTube video player" width="560"></iframe></p> <p> FATF has retained…

3 years ago
Pak sponsored LeT and JeM must be targeted to free India of terrorPak sponsored LeT and JeM must be targeted to free India of terror

Pak sponsored LeT and JeM must be targeted to free India of terror

<p> In the coming weeks, the Paris-based money-laundering watchdog, the Financial Action Task Force (FATF), is set to review Pakistan’s…

3 years ago
India needs to step up vigil as FATF flags Turkey as a new launch pad for terrorIndia needs to step up vigil as FATF flags Turkey as a new launch pad for terror

India needs to step up vigil as FATF flags Turkey as a new launch pad for terror

<p> Terror outfits including the Islamic State of Iraq and Levant (ISIL) and Al Qaeda have cashed in on the…

3 years ago
Will Turkey join Pakistan in the FATF grey list for terror financing?Will Turkey join Pakistan in the FATF grey list for terror financing?

Will Turkey join Pakistan in the FATF grey list for terror financing?

<p> Global watchdog--the Financial Action Task Force (FATF) has said that Turkey may be put on the 'grey list' for…

3 years ago
FATF Has Sufficient Proof To Blacklist PakistanFATF Has Sufficient Proof To Blacklist Pakistan

FATF Has Sufficient Proof To Blacklist Pakistan

<p> <iframe allow="accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture" allowfullscreen="" frameborder="0" height="315" src="https://www.youtube.com/embed/0yDcba7K-xI" title="YouTube video player" width="560"></iframe></p> <p> Ahead of its…

3 years ago
Instead of the neo-Taliban, India’s real problem in Afghanistan is PakistanInstead of the neo-Taliban, India’s real problem in Afghanistan is Pakistan

Instead of the neo-Taliban, India’s real problem in Afghanistan is Pakistan

<p> In the panic over the Taliban takeover of Afghanistan, Indian analysts seem to be giving the Pakistan army a…

4 years ago