Search For "grey list"
"Mauritius was never tax haven, 12 agencies involved in supervision": Maur
Updated : 7 months 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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"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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"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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"Pakistan must be put back on FATF grey list", says Asaduddin Owaisi in Ri
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, 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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"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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