Updated : 5 days, 3 hours ago IST
Brussels [Belgium], November 26 (ANI): It been 12 years since the gruesome Mumbai terror attack, Pakistan is yet to take actions against the perpetrators of the attack who are still at liberty and thereby free to plot a similar atrocity, EUreporters reported.
Updated : 1 week, 2 days ago IST
Paris [France], November 21 (ANI): The G20 must start leading by example and act now to stop money laundering, said the Financial Action Task Force president Marcus Pleyer.
Updated : 1 week, 3 days ago IST
Islamabad [Pakistan], November 21 (ANI): While Pakistan retained its position on the Financial Action Task Force's (FATF) grey list and was given another opportunity to avoid being dragged down to the blacklist, its continuous involvement along the border with Afghanistan may not bode well f
Updated : 1 week, 5 days ago IST
New Delhi [India], November 19 (ANI): The main focus of Pakistan as US President-elect Joe Biden gears up to take over in January 2021 does not appear to be a comprehensive reset of relations after the trauma of the President Donald Trump's years but how to ensure that Indo-US relations do n
Updated : 2 weeks, 1 day ago IST
Paris [France], November 16 (ANI): Financial Action Task Force (FATF) Executive Secretary David Lewis on Monday emphasised that the private sector is the first line of defence against money laundering and terrorist financing.
Updated : 1 month ago IST
New Delhi [India], October 30 (ANI): Union Minister VK Singh on Thursday said that the admission of Pakistan Federal Minister Fawad Chaudhry of his government's role in Pulwama terror attack vindicates India's stand that it took in the beginning after the attack.
Gautam Buddha Nagar (Uttar Pradesh) [India], October 30 (ANI): Lieutenant General (Retd) Vinod Bhatia on Thursday said that Pakistan Federal Minister Fawad Chaudhry's acceptance of his government's role in Pulwama terror attack should be noted by India and the world, and Pakistan should be p
London [UK], October 28 (ANI): After Pakistan narrowly escaped from being blacklisted by the Financial Action Task Force (FATF), Pakistan occupied Kashmir (PoK) activist Amjad Ayub Mirza slammed the Imran Khan-led PTI government for "celebrating" that Islamabad is in the grey list instead of
Islamabad [Pakistan], October 27 (ANI): Pakistan Peoples' Party (PPP) senior leadership on Tuesday attacked the Imran Khan-led government for its failures in various areas of governance, including getting Pakistan removed from Financial Action Task Force's (FATF) grey list and controlling in
Updated : 1 month, 1 week ago IST
Islamabad [Pakistan], October 25 (ANI): The opposition Pakistan Peoples Party (PPP) slammed the Imran Khan-led government for its failure to remove Pakistan from the grey list of the Financial Action Task Force (FATF).
Paris [France], October 23 (ANI): In a major setback to the Imran Khan-led government, Pakistan will continue to be on FATF's Grey List with the anti-terror financing watchdog asking it to continue to work on implementing action plan to address its strategic deficiencies including demonst
Rome [Italy], October 22 (ANI): September has been a very active month for Jaish-e-Mohammed and Jamaat-u-Dawa, it seems. Despite their accounts being in theory frozen in fact, and despite the government frantically passing bills and amending laws to meet the FATF requirement and abide to int