Donald Trump dissatisfied with 'tariff king' India; Govt to give Election Commission power to link Aadhaar card with voter ID; Key group seeks to keep Pakistan on FATF grey list; First meeting of Ram..
Arvind Kejriwal takes oath as Delhi CM; PM Modi inaugurates projects in Varanasi; Shaheen Bagh protesters to meet Amit Shah soon?; Pakistan likely to remain on FATF grey list; New Jamia footage shows..
Pakistan's banking system faces a credit risk from the country's continued inclusion on an international "grey list" of nations falling short of global money laundering rules, rating agency Moody's.. Reuters India - Published
Retaining Pakistan on the 'grey list', the global terror financing watchdog warned that if it does not complete a full action plan by June, it could lead to consequences on its businesses. DNA - Published Also reported by •IndiaTimes
Pakistan won an extra four months to meet international anti-terrorism financing norms on Friday when a global dirty money watchdog decided to keep the country off its blacklist for now. Reuters India - Published
Global terror financing watchdog FATF on Friday decided to keep Pakistan in the "Grey List" and warned the country that stern action will be taken if it fails to check flow of money to terror groups.. IndiaTimes - Published
Pakistan will stay on the FATF ‘grey list’ until June 2020, after which it could slip into the ‘black list’. As the global body to fight terror financing wound up its plenary in Paris, Pakistan.. IndiaTimes - Published
As expected, Pakistan avoided getting into the black list at the ongoing FATF plenary session, with a key sub-group, International Cooperation Review Group (ICRG), recommending that it remain on the.. IndiaTimes - Published