While India sent back 41 Canadian diplomats, the Trudeau government called it a violation of international…
Tag: FATF
G20 leaders condemned terrorism in all forms and recognised it as a serious threat to gloabl peace: Jaishankar
Image Source : @AJEET1994/TWITTER G20 Summit The G20 members denounced terrorism in all its forms and…
Pakistan infringes FATF redline by letting JeM seek funds for jihad during Eid celebrations: Report
Image Source: ANI Jaish-e-Mohammed (JeM) chief Masood Azhar Pakistan: During the recent Eid celebrations, UN-banned global…
Pakistan did not take sufficient action to dismantle terror groups working against India: US
Image source: AP representative image US report on Pakistan operated terrorism: In a major blow to…
‘You Are Under Watch’: FATF Warns Pakistan After Hizbul Mujahideen Chief Syed Salahuddin Seen Publicly
New Delhi: In a stern message to Islamabad, the Financial Action Task Force (FATF) on Friday…
FATF Suspends Russia’s Membership Over Ukraine War
Last Update: February 25, 2023, 00:13 IST The FATF said it will monitor the situation and…
Major setback for Russia: FATF suspends Moscow’s membership over ongoing Ukraine war
Image source: AP Russian President Vladimir Putin Russo-Ukraine War: The Financial Action Task Force (FATF) on…
ED in top gear, gets refund of Rs 23,000 crore to banks | India News – Times of India
NEW DELHI: The Enforcement Directorate is on overdrive with 992 prosecution complaints (chargesheets) filed so far…
FATF team in Pak to assess the country’s efforts to exit watchdog’s grey lis
Islamabad: The Global money laundering and terrorism watchdog Financial Action Task Force (FATF) team has arrived…
26/11 Mumbai attack mastermind sentenced to 15 years in Pakistan terror-financing case
An anti-terrorism court in Pakistan has sentenced the mastermind of the 2008 Mumbai attacks to more…