Updated : 1 month ago IST
New Delhi [India], Dec 15 (ANI): India and France have agreed to fight terrorism together, French Minister for Europe and Foreign Affairs Jean-Yves Le Drian and India's External Affairs Minister (EAM) Sushma Swaraj said here in a joint statement.
Updated : 2 months, 2 weeks ago IST
New Delhi [India], Oct 29 (NewsVoir): Anti-Money Laundering (AML) refers to a set of rules, policies, procedures and regulations implemented to mitigate the risks of money laundering and terrorism financing.
Updated : 5 months, 1 week ago IST
Islamabad [Pakistan], Aug 9 (ANI): A delegation of the Financial Action Task Force (FATF), an anti-terror money laundering global watchdog, is likely to visit Pakistan on August 13 to review the implementation of its action plan imposed on Pakistan to tackle terrorism funding.
Updated : 6 months, 2 weeks ago IST
London [UK], Jul 5 (ANI): Muttahida Qaumi Movement (MQM) founder Altaf Hussain has criticised the Pakistan Army for its devious plans in manipulating the general elections scheduled to be held on July 25.
New Delhi [India] July 03 (ANI): China's one billion dollar loan to Pakistan has come at a time when the South Asian country has been officially placed on a terrorism financing watchdog's grey list.
Updated : 6 months, 3 weeks ago IST
New Delhi [India], June 30 (ANI): India on Saturday lauded the decision of the Paris-based global Financial Action Task Force (FATF) to place Pakistan in its Compliance Document (Grey list) for International Co-operation Review Group (ICRG) monitoring.
Islamabad [Pakistan], June 30 (ANI): Pakistan is the ninth country to be placed on the Paris-based Financial Action Task Force's (FATF's) "grey list", the other eight being Ethiopia, Serbia, Sri Lanka, Syria, Trinidad and Tobago, Tunisia and Yemen.
Beijing [China], June 30 (ANI): China's Foreign Ministry has apparently played down the Paris-based Financial Action Task Force's (FATF's) decision this week to place Pakistan on a "grey list" of countries who pose a risk to the international financial system because they need to do much mor
Singapore City [Singapore], June 30 (ANI): The Paris-based global Financial Action Task Force's (FATF's) decision to place Pakistan on its "grey list" on Wednesday for not doing enough to counter terror financing does not seem to have had much of an impact on Islamabad's behavior, according
Islamabad [Pakistan], June 29 (ANI): Mohajir activist and the Voice of Karachi chairman, Nadeem Nusrat, has said that the decision of global anti-terror financing watchdog, Financial Action Task Force (FATF), to keep Pakistan on its 'grey list' is a right step in the right direction.
Islamabad [Pakistan], June 28 (ANI): Pakistan government has ordered to unfreeze the assets of Ahle Sunnat Wal Jamaat (ASWJ) chief Maulana Ahmed Ludhianvi and remove ban on his movement.
Paris [France], Jun 28 (ANI): Global anti-terror financing watchdog, Financial Action Task Force (FATF) has decided to keep Pakistan on its 'grey list'.