Search For "fatf grey list"
"Mauritius was never tax haven, 12 agencies involved in supervision": Maur
Updated : 6 months, 4 weeks ago IST
Mauritius was put on the grey list of the Financial Action Task Force (FATF) in 2020 due to cases related to money laundering. It was removed from the grey list in 2023.
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Shiv Sena MP Shrikant Shinde becomes 1st Indian MP to address 2 West Afric
Updated : 9 months, 3 weeks ago IST
In a significant diplomatic outreach, Shiv Sena MP Shrikant Shinde, leading an all-party Indian parliamentary delegation became the only Indian Member of Parliamentto address two West African parliaments -- the Republic of Sierra Leone and the Republic of Liberia, a statement from Shinde's o
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Delegation led by Shrikant Shinde meets Liberian Senate Leader, highlights
Updated : 9 months, 3 weeks ago IST
Shiv Sena MP Shrikant Shinde, heading an all-party Indian delegation, along with other members met with President Pro-Tempore of the Liberian Senate, Nyonblee Karnga-Lawrence, to strengthen bilateral ties and discuss global security concerns.
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All-party delegation led by BJP's Baijayant Panda concludes four-country v
Updated : 9 months, 3 weeks ago IST
The delegation, led by Panda, includes BJP MPs Nishikant Dubey, Phangnon Konyak and Rekha Sharma; AIMIM MP Asaduddin Owaisi; MP Satnam Singh Sandhu and Ghulam Nabi Azad; and former Foreign Secretary Harsh Vardhan Shringla.
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"Successful in exposing Pakistan's terrorism; countries endorse India's ze
Updated : 9 months, 3 weeks ago IST
All-party delegation members Satnam Singh Sandhu and Rekha Sharma, on Monday, hailed the delegation's diplomatic outreach as a resounding success, stating that it has successfully exposed terrorist activities of Pakistan, while noting that all four countries, especially Algeria, endorsed Ind
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"Our appeal to put Pakistan on grey list of FATF is getting resonance": BJ
Updated : 9 months, 3 weeks ago IST
BJP MP Baijayant Panda, who led the all-party delegation to Algeria on Monday, stated that India's appeal to place Pakistan back on the Financial Action Task Force (FATF) grey list is gaining significant resonance globally, emphasising the role of illicit financing in fuelling terrorism.
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"Pakistan should be brought back to FATF Grey List": Asaduddin Owaisi in R
Updated : 9 months, 4 weeks ago IST
All India Majlis-e-Ittehadul Muslimeen (AIMIM) MP Asaduddin Owaisi on Thursday informed the Saudi officials that Pakistan is propagating terrorism and targeting Indian citizens, and urged them to bring Pakistan back to the Financial Action Task Force (FATF) Grey List to curb terror financ
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"Pakistan must be put back on FATF grey list", says Asaduddin Owaisi in Ri
Updated : 9 months, 4 weeks ago IST
All India Majlis-e-Ittehadul Muslimeen (AIMIM) MP Asaduddin Owaisi, who is part of the all-party delegation led by BJP MP Baijayant Panda, said that Pakistan should be put back on the FATF grey list to curb the funding of terrorist groups.
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"Pakistan has to be brought back into FATF grey list": Assaduddin Owaisi i
Updated : 10 months ago IST
"They (Pakistan) have to be brought back into FATF grey list and for that, Kuwait will have to play a very important role in helping India in getting Pakistan back into the FATF grey list," he said.
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"IMF's $2 billion loan will be used by Pakistani military": All-party dele
Updated : 10 months ago IST
All India Majlis-e-Ittehadul Muslimeen (AIMIM) MP Asaduddin Owaisi, who is part of the all-party delegation led by BJP MP Baijayant Panda, has strongly called for Pakistan to be brought back to the Financial Action Task Force (FATF) grey list.
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India to push for bringing Pakistan on FATF grey list: Government sources
Updated : 10 months ago IST
India will leave no effort to bring Pakistan onto the grey list, according to government sources. The Financial Action Task Force (FATF), the global money laundering and terrorist financing watchdog, has been informed about India's intentions.
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Indian diaspora holds major protest in Berlin against Pahalgam terror atta
Updated : 10 months, 3 weeks ago IST
Hundreds of Indian-origin demonstrators and supporters of India gathered in central Berlin to protest the April 22 terror attack in Pahalgam, Jammu and Kashmir, which claimed 26 lives. The march coincided with renewed calls from Jammu and Kashmir leaders to reinstate Pakistan on the FATF
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