Financial Action Task Force Archives

Amit Shah appreciated the role of FATF, emphasized that there is need for FATF to continuously monitor tendencies of some of the countries to sponsor terrorism

Terrorism

India to set up permanent secretariat to coordinate bid to fight...

PGurus Newsdesk - November 20, 2022 1

‘No Money For Terror’ conference is being attended by delegates from 72 countries and 15 international organizations Union Home Minister Amit Shah has put forward...

The FATF announced that Pakistan is no longer subject to its increased monitoring process

Politics

On Pakistan’s removal from FATF’s ‘grey list’, India says ‘must continue...

PGurus Newsdesk - October 22, 2022 1

Pakistan is out of FATF's ‘grey list’ on terror funding; India reacts In response to media queries on Pakistan's removal from the grey list of...

For years Pakistan had denied the Lashkar-e-Taiba (LeT) operative, Mir’s presence and even claimed he was dead

Terrorism

26/11 handler Sajid Mir is in Pak custody, years after it...

PGurus Newsdesk - June 25, 2022 2

For years Pakistan denied Sajid Mir’s presence Sajid Mir, a top Lashkar-e-Taiba (LeT) operative and the main handler of the 26/11 Mumbai attacks has now...