Tag: Financial Action Task Force
India strikes at the core of Pak’s terror infrastructure, targets nerve...
India unleashes missiles on LeT, JeM terror camps in historic operation
Striking at the core of Pakistan's terror infrastructure in a series of precision attacks,...
French magazine exposes Pakistan’s ties to Jaish-e-Mohammed (JeM) and role in...
Pakistan's dual face exposed
A detailed investigative report published by Le Spectacle du Monde, a French magazine, has uncovered alarming ties between Pakistan and the...
India’s gems, jewellery sector vulnerable to money laundering, terrorist financing: FATF
FATF says India needs to pay attention to cash dealings in precious metals, stones
The Financial Action Task Force’s (FATF) latest report said India’s gems,...
FATF recognizes India’s efforts in combating terror funding, money laundering
This milestone underscores India's significant strides in combating money laundering and terrorist financing: FATA
India has achieved a commendable level of technical compliance with Financial...
India to set up permanent secretariat to coordinate bid to fight...
‘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...
On Pakistan’s removal from FATF’s ‘grey list’, India says ‘must continue...
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...
26/11 handler Sajid Mir is in Pak custody, years after it...
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...
