Search For "financial action task force"
"FATF important to deter, stop inflow of funds to terrorist organisations
Updated : 9 months, 3 weeks ago IST
"The issue of terrorist financing was very much a part of all of our conversations. The leader of our delegation and individual members also explained that as long as Pakistan was on the grey list of the FATF, they were responsive; they were forced to be responsive and to the extent that Saj
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India, US to "coordinate in the upcoming" Financial Action Task Force (FAT
Updated : 9 months, 4 weeks ago IST
Misri held talks with Deputy Secretary of the Treasury Michael Faulkender, where they discussed collaboration in the upcoming Financial Action Task Force (FATF) processes.
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"Pakistan should be brought back to FATF Grey List": Asaduddin Owaisi in R
Updated : 10 months 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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India, Kuwait effectively coordinate in FATF meetings, other multilateral
Updated : 10 months ago IST
India and Kuwait "very effectively coordinate" in all multilateral platforms, including the Financial Action Task Force (FATF), Indian Ambassador to Kuwait Adarsh Swaika said on Tuesday.
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Sanjay Kumar Jha urges Singapore to support Pakistan blacklisting by FATF
Updated : 10 months ago IST
Following a meeting with Singapore's Senior Minister of State for Foreign Affairs and Home Affairs, Sim Ann, JD(U) MP Sanjay Kumar Jha urged Singapore to push for Pakistan's inclusion on the Financial Action Task Force (FATF) blacklist.
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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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Bahrain will back India's position at OIC and FATF, says all-party delegat
Updated : 10 months ago IST
BJP MP Nishikant Dubey, who is one of the members of all-party delegation in Bahrain, said on Sunday that Bahrain is an old ally of India, and that the country will surely support India at the Organisation of Islamic Cooperation (OIC) and Financial Action Task Force (FATF).
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"Must ensure Pakistan does not get additional funding for its Military ter
Updated : 10 months, 1 week ago IST
"Congress party has supported the decision to send multi-party delegations across the world. At the same time, our endeavour must be to put Pakistan back on the grey list of the Financial Action Task Force. We have to ensure that Pakistan does not get any additional funding for its Military
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India to push for bringing Pakistan on FATF grey list: Government sources
Updated : 10 months, 1 week 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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"Grey-list Pakistan in FATF": Asaduddin Owaisi after all-party meeting
Updated : 10 months, 3 weeks ago IST
Owaisi on Thursday said that efforts must be made to ensure that Pakistan is "grey-listed" in the Financial Action Task Force (FATF), which is an intergovernmental organisation engaged in combating terrorist financing.
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Pakistani establishment wants to see Hindus and Muslims always fighting: A
Updated : 11 months ago IST
"Whether it is ISI or ISIS, or the deep state, the establishment in Pakistan wants that in this country there will be always fighting between Hindus and Muslims. That is why they did this (Pahalgam). The agenda of killing non-muslims, our brothers and sisters was only one as they wanted to s
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India to host 3-day FATF Private Sector Collaborative Forum from March 25
Updated : 1 year ago IST
According to an official release, FATF President Elisa de Anda Madrazo will formally inaugurate the PSCF 2025 on March 26, with Reserve Bank of India (RBI) Governor Sanjay Malhotra presiding over the event. The Indian delegation to PSCF is a multi-disciplinary team led by Vivek Aggarwal, Add
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