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![“Pakistan Has Lived Enough”: Did CM Yogi’s Final Warning Come a Little After the Ceasefire? [Video]](https://video.newsserve.net/300/v/20250523/1411656300-“Pakistan-Has-Lived-Enough”-Did-CM-Yogi.jpg) “Pakistan Has Lived Enough”: Did CM Yogi’s Final Warning Come a Little After the Ceasefire? Credit: Oneindia Duration: 04:11Published | |
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FATF flags Pakistan bid to ship in missile gear from China on slyA Financial Action Task Force report reveals Pakistan's alleged attempts to procure missile equipment by mislabeling shipments, raising concerns about its commitment to preventing weapons proliferation..IndiaTimes - Published | |
FATF Report Exposes Pakistan`s Role In Ballistic Missiles DevelopmentA recent report by Financial Action Task Force (FATF) has exposed Pakistan's role in the development of ballistic missiles. In its latest report on 'Complex Proliferation Financing and Sanctions..Zee News - Published | |
What is FATF? What is its grey list? Pakistan may be included in grey list again as...Pakistan was added to the grey list three times for supporting terror funding. It was included in the FATF grey list on February 28, 2008, and remained there for 848 days; it was included in the list..DNA - Published | |
FATF slams 'brutal' Pahalgam terror attack, says it could not have occurred without 'money and means'newKerala.com - Published | |
FATF slams Pahalgam attack: 'Couldn't happen without funds'The Financial Action Task Force (FATF) has strongly condemned the recent terrorist attack in Pahalgam, highlighting the crucial role of financial support in enabling such acts. FATF's statement..IndiaTimes - Published | |
Weeks after Pahalgam terror attack, global anti-terror watchdog FATF issues BIG statement: 'Could not occur without...'Condemning the brutal Pahalgam terror attack in April, the global watchdog FATF on Monday said it has enhanced its focus on the effectiveness of measures countries have put in place to combat terror..DNA - Published | |
Warning To Pakistan? FATF Condemns Pahalgam Terror Attack With Sharp Message Against...Pahalgam Terror Attack: The FATF said it will soon release a comprehensive analysis of terrorist financing, compiling cases provided by its Global Network.Zee News - Published | |
'Couldn't happen without money,' FATF condemns Pahalgam terror attack; steps up its scrutinyThe Financial Action Task Force (FATF) has condemned the recent terror attack in Pahalgam, emphasizing the need for increased scrutiny of countries' efforts to combat terror financing. India is..IndiaTimes - Published | |
Punish Pakistan for exporting terror, Kharge urges world leadersMallikarjun Kharge has called on the world to support India, a victim of terror, against Pakistan, which he identifies as a perpetrator. He argued that financial aid to Pakistan from international..IndiaTimes - Published | |
‘Indulging in terrorism for many years’: Asaduddin Owaisi slams Pakistan as 'epicentre of Takfirism' during Gulf tour, calls for FATF actionAsaduddin Owaisi, part of an Indian delegation, strongly criticized Pakistan for allegedly sponsoring terrorism through financial networks and promoting extremist ideologies during a visit to Gulf..IndiaTimes - Published | |
Put Pakistan where it belongs - on FATF grey list: Former Danish Ambassador (IANS exclusive)newKerala.com - Published | |
‘Epicentre of Takfirism’: Asaduddin Owaisi in Algeria slams Pakistan for sharing ideology of terror groupsIn Algeria, AIMIM chief Asaduddin Owaisi labeled Pakistan the “epicentre of Takfirism,” equating its terror groups to ISIS and Al-Qaeda. He urged international bodies to reinstate Pakistan on the..IndiaTimes - Published | |
Hoping to put Pak on grey list, India eyes FATF tango with USForeign Secretary Vikram Misri's US visit focused on strengthening economic and financial ties, including FATF coordination, crucial for India's efforts to address terror financing. Discussions also..IndiaTimes - Published | What Will Pakistan Do With IMF`s $2 Billion Loan? Asaduddin Owaisi Says...Asaduddin Owaisi has strongly advocated for Pakistan's re-inclusion on the FATF grey list, and said tighter financial scrutiny is needed against Pakistan as it might use the $2 billion IMF loan to..Zee News - Published |
India to push for bringing Pakistan on FATF grey list: Government sourcesnewKerala.com - Published Also reported by •Zee News | Target where it hurts: India wants Pakistan back on FATF ‘grey list’; to oppose World Bank loansIndia is intensifying its efforts to financially isolate Pakistan, contesting World Bank loans and urging the FATF to reinstate it on the grey list. This follows India's opposition to the IMF bailout,..IndiaTimes - Published |
After Bombs And Briefings, India To Blow Whistle On Pakistan’s Terror Industry At FATFNew Delhi is set to expose Islamabad’s fake “counter-terrorism” narrative before global watchdog.Zee News - Published | India Readies For Economic Strike On `Terror State` Pakistan; Pushes For FATF Grey Listing, IMF Loan CancellationAmid ongoing conflict with Pakistan following the Pahalgam terror attack, India is pushing the FATF to grey-list Pakistan and cancel its IMF loans, citing terror links, financial misuse and urging..Zee News - Published |
FATF emphasises need for public-private partnerships to step up global defences against financial crimenewKerala.com - Published | FATF forum in India to discuss global priorities for financial inclusion, cyber threatsnewKerala.com - Published |
Nepal will be out of FATF grey list before deadline, says Finance Minister PaudelnewKerala.com - Published | South Africa's national treasury upbeat about exiting FATF greylistnewKerala.com - Published |
Nepal's FATF grey list inclusion sparks political row, Opposition seeks PM Oli's resignationnewKerala.com - Published | Ukraine's bid to add Russia to FATF's 'black list' fails as India, China reject moveUkraine's bid to blacklist Russia over high-risk money laundering was rejected by India, China, Saudi Arabia, and South Africa during the FATF discussions in Paris. Brazil also opposed the proposal,..IndiaTimes - Published |
FATF makes new listing criteria: Focus shifts to high-risk nationsThe FATF has revised its criteria for listing countries to alleviate the burden on least developed nations while focusing on those posing greater threats to the global financial system. Nations will be..IndiaTimes - Published | FATF says India faces severe 'terrorist financing threats' from...It also praised Indian authorities for making good use of financial intelligence and co-operate effectively, both domestically and internationally.DNA - Published |
FATF flags sluggish terror funding, laundering trialsThe Financial Action Task Force (FATF) is preparing to release its review report on India, expressing concerns over the slow pace of trials in money laundering and terror financing cases. Although..IndiaTimes - Published | India: The Implementation Of The FATF Travel Rule To VASPs In India - Ikigai LawThe Financial Action Task Force (FATF) Travel Rule or just Travel Rule is the common name for FATF Recommendation 16 on combating money laundering.Mondaq - Published |
Jersey: Kenya Placed On The FATF 'Grey List': What Next? - Baker & PartnersFollowing the latest Financial Action Task Force (FATF) statements, which includes placing Kenya on the ‘grey list', and the JFSC industry update of 26 February 2024...Mondaq - Published | United Arab Emirates: The UAE Welcomes Its Removal From The FATF Grey List - Herbert Smith FreehillsOn 23 February 2024, the United Arab Emirates (the UAE) was removed from the Financial Action Task Force (FATF) "grey list" after its introduction in 2022.Mondaq - Published |
United Arab Emirates: The UAE's Removal From FATF Grey List: A Victory Of Public-Private Partnership And Promising Economic Prospects - BSA Ahmad Bin Hezeem & Associates LLPThe United Arab Emirates (UAE) achieved a significant milestone on February 23, 2024, as it was removed from the Financial Action Task Force's (FATF) "Jurisdictions under Increased Monitoring" list...Mondaq - Published | UAE removed, Kenya and Namibia added to global money laundering listGlobal anti-money laundering watchdog the Financial Action Task Force (FATF) said Friday that it had removed the United Arab Emirates from its "grey list" of countries subject to increased monitoring,..IndiaTimes - Published |
Who was Abdul Salam Bhuttavi, Hafiz Saeed's dy & planner of Mumbai terror attacksAbdul Salam Bhuttavi, founding member of Lashkar-e-Taiba (LeT) and deputy head of Jamaat-ud-Dawa (JuD), passed away in a Pakistani jail. Born in 1945, Bhuttavi played a crucial role in planning and..IndiaTimes - Published | Worldwide: Cayman Islands To Be Removed From EU AML List And UK List Of High Risk Countries - WalkersFollowing the removal of the Cayman Islands from the FATF list of jurisdictions under increased monitoring, the Cayman Islands is to also be removed from the European Union list of jurisdictions...Mondaq - Published |
Luxembourg: AML/CFT Update - ELVINGER HOSS PRUSSEN, société anonymeOn 27 September 2023, the Financial Action Task Force ("FATF") released its Mutual Evaluation Report on Luxembourg ("Report"), following its AML/CFT on-site visit in Luxembourg from 2 to 18 November..Mondaq - Published | Cayman Islands: Cayman Islands Government Passes Beneficial Ownership Transparency Bill, 2023 - HSM ChambersFollowing the recent removal of the Cayman Islands from the FATF grey list, the Cayman Islands has passed the Beneficial Ownership Transparency Bill 2023 ...Mondaq - Published |
Canada: FINTRAC Advisory Concerning Financial Transactions Related To High-Risk Countries Identified By FATF - Goodmans LLPOn November 20, 2023, the Financial Transactions and Reports Analysis Centre (FINTRAC) issued an updated advisory (the "Advisory") concerning...Mondaq - Published | Cayman Islands: Cayman Islands Removed From The Fatf Grey List - ApplebyAt the FATF's plenary session in February 2021, the Cayman Islands was placed on the list of countries subject to increased monitoring for anti-money laundering...Mondaq - Published |
Cayman Islands: Update On The Removal Of The Cayman Islands From The FATF's List Of Jurisdictions Under Increased Monitoring - WalkersFollowing the conclusion of the most recent plenary of the Financial Action Task Force ("FATF") on 27 October 2023...Mondaq - Published | |
