You Searched For "FATF"

India

Terror watchdog FATF's Asia-Pacific Group places Pakistan in 'enhanced...

Last week, Pak submitted document that detailed all the changes govt made to existing laws and actions taken against...

23 Aug 2019 11:59 AM IST

World

Hafiz Saeed's JuD joins hands with fringe group to carry out terror...

Intelligence inputs suggested that JuD, a front group of LeT, is using the fringe groups for terror financing and money...

12 Aug 2019 2:39 PM IST

India

After Imran warning on Article 370, sleepy terror camps come alive in...

During the past week, hectic movement of terrorists around these camps were observed and Indian security forces were put...

10 Aug 2019 4:03 PM IST

India

Pak lobbies for support on issues related to grey-listing

Last month, the FATF's regional affiliate Asia-Pacific Group (APG) had put Pakistan in the enhanced expedited follow-up...

6 Sept 2019 1:56 PM IST

Business

No ban on foreign investors from Mauritius, says Sebi

A significant percentage of foreign portfolio investors (FPIs) investing in the Indian market is registered in...

26 Feb 2020 6:59 AM IST

India

Pakistan attempts to brand Indians as terrorists by UN continues

Islamabad, in an official statement, named four Indian nationals and accused them of carrying out terrorism against...

24 Jun 2020 4:30 PM IST

World

Pakistan claims Dawood Ibrahim's name was added to list based on UN...

Pakistan's FO said assertions that they admitted the 'presence of certain listed individuals on its territory are...

23 Aug 2020 2:05 PM IST

World

Hafiz Saeed, other JuD leaders freely use group's office despite Pak...

The government last month had taken over the JuD's famous Muridke Markaz and Lahore's headquarters of Masjid Al Qadsia.

6 March 2018 6:58 PM IST

Opinion

AA Edit: Will the world call out Pakistan for airbrushing terror?

The removal of 3,800 names from the terror list confirms Pakistan's ambivalence on the matter

26 April 2020 4:09 AM IST