T Raja Kumar: Russia will not be able to participate in FATF's new projects, ban imposed
FATF President T Raja Kumar has made a big announcement against Russia during a two-day meeting in Paris. T Raja has barred Russia from taking part in its future projects. This step has been taken due to Russia's attack on Ukraine.
Oct 22, 2022, 08:30 AM IST
FATF Bars Russia From its Future Projects
FATF (Financial Action Task Force) has imposed sanctions on Russia. Now, Russia will not be able to get the benefit of new projects related to FATF. Commenting on this, FATF President T Raja said that action has been taken against Russia due to its attack on Ukraine.
Oct 22, 2022, 07:34 AM IST
Shehbaz Sharif's 1st statement on Pakistan's FATF exit: 'Vindication of our determined efforts...'
"Pakistan exiting the FATF grey list is a vindication of our determined and sustained efforts over the years. I would like to congratulate our civil & military leadership as well as all institutions whose hard work led to today`s success. Aap sab ko bohat bohat Mubarak :)," tweeted the Pak PM Shehbaz Sharif said.
Oct 22, 2022, 00:02 AM IST
Russia barred from future projects of FATF due to Ukraine invasion
The FATF will continue to monitor the situation and consider whether grounds exist to lift or modify these restrictions at each of its plenary meetings.
Oct 21, 2022, 22:11 PM IST
Shehbaz Sharif silence on question of action against terrorist Masood Azhar
In Uzbekistan, when Pakistan Prime Minister Shehbaz Sharif was asked a question about Masood Azhar, he chose to remain silent.
Sep 16, 2022, 21:22 PM IST
DNA: Pakistan's 'new drama' on terrorism
Pakistan has started lying to the world about terrorist Masood Azhar. Pakistan says that Masood Azhar, one of India's most wanted and dangerous terrorists, is in Afghanistan. To mislead the world, Pakistan has written a letter to Afghanistan. In this, the government of Afghanistan has been asked to arrest Masood Azhar.
Sep 14, 2022, 23:06 PM IST
Pakistan hides the address of terrorist Azhar to avoid FATF action
A big news is coming from the Indian intelligence agencies. A big lie of Pakistan has been exposed. Zee Media has information that terrorist Masood Azhar is living in an ISI guest house in Pakistan's Bahawalpur.
Sep 14, 2022, 18:14 PM IST
Terrorist Masood Azhar living in ISI guest house in Bahawalpur, Pakistan
A big news is coming from the Indian intelligence agencies. A big lie of Pakistan has been exposed. Terrorist Masood Azhar is living in an ISI guest house in Bahawalpur, Pakistan.
Sep 14, 2022, 13:16 PM IST
FATF delegation in Pakistan to assess the country’s efforts to exit watchdog’s grey list
The Global money laundering and terrorism watchdog Financial Action Task Force delegation travels to Pakistan to assess the country's efforts to remove itself from the watchdog's "grey list."
Aug 31, 2022, 12:47 PM IST
FATF lauds France for imposing sanctions against Masood Azhar after Pulwama terror attack
Over 40 personnel of the Central Reserve Police Force (CRPF) were killed in the Pulwama terror attack on February 14th, 2019. The attack was perpetrated by UN listed Pakistan-based terror organization Jaish-e-Mohammed.
May 18, 2022, 07:27 AM IST
Bill to ban financing of weapons of mass destruction gets Lok Sabha nod
The Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Amendment Bill, 2022 was passed after External Affairs Minister S Jaishankar replied to a debate in the House on the bill.
Apr 06, 2022, 19:34 PM IST
Work on 'complex money laundering investigations, prosecutions': FATF keeps Pakistan in grey list
Imran Khan's Pakistan has been on the FATF`s grey list for deficiencies in its counter-terror financing and anti-money laundering regimes since June 2018.
Mar 05, 2022, 09:36 AM IST
Pakistan likely to remain on FATF's grey list for four more months: Report
Pakistan has been on the grey list of the Paris-based Financial Action Task Force (FATF) since June 2018 for failing to check money laundering, leading to terror financing, and was given a plan of action to complete it by October 2019.
Mar 04, 2022, 14:31 PM IST
Will Pakistan remain on FATF 'Grey List'? Global anti-terror watchdog to decide today
Analysts and reports suggest that Pakistan will remain greylisted till the next session of FATF in 2022 as it has failed to curb terror financing of UN proscribed terrorists living in Pakistan.
Oct 21, 2021, 09:01 AM IST
US exit from Afghanistan may help Pakistan delist itself from FATF greylist
According to estimates by the Pakistani govt, the FATF grey-listing has caused damages to the tune of USD 10 billion annually to the country.
Sep 01, 2021, 07:25 AM IST
Around 140 terrorists waiting at launch pads across LoC despite ceasefire
The official at the same time said the Army has been noticing continued presence of around 140 terrorists at the launch pads across the LoC, likely waiting to infiltrate into Jammu and Kashmir, but the robust counter-infiltration grid has so far desisted them from making any such attempts.
Aug 05, 2021, 17:29 PM IST
Pakistan try to gain sympathy by playing victim card on Afghanistan chaos, reveals intelligence
Internal communication within Pakistan government circles is to play on this narrative as aggressively as possible and try and gain sympathy from the global community, intelligence sources reveal.
Jul 11, 2021, 14:27 PM IST
Pakistan continues to remain in 'Grey List' of FATF, says FATF president Marcus Pleyer
Being on the grey list is a signal that money in the country is being used for financing terrorism.
Jun 25, 2021, 18:24 PM IST
FATF grey-listing: Do you know how badly it has impacted Pakistan's economy?
Pakistan has been struggling to comply with the FATF action plan as the country has failed to implement anti-terrorism and money laundering laws, leading to its inclusion in the FATF grey list in 2018 for the third time since the year 2008.
Feb 26, 2021, 07:47 AM IST
Big blow to Imran Khan govt! Pakistan remains on FATF's grey list, gets June deadline to complete action plan
In a statement, the FATF said, "Since June 2018, when Pakistan made a high-level political commitment to work with the FATF and APG to strengthen its AML/CFT regime and to address its strategic counter-terrorist financing-related deficiencies, Pakistan’s continued political commitment has led to significant progress across a comprehensive CFT action plan."
Feb 25, 2021, 22:21 PM IST