Search For "grey list"
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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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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Jammu and Kashmir leaders condemn Pakistan's support for terrorism
Updated : 10 months, 4 weeks ago IST
Indian leaders have criticised Pakistan over its history of supporting terrorism. Politicians from Jammu and Kashmir, including GM Shaheen of JDU and Altaf Thakur of BJP, have condemned Pakistan's actions, with Thakur demanding severe punishment and Shaheen highlighting Pakistan's decades-l
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"Those involved in heinous and barbaric act must be brought to justice": M
Updated : 11 months, 1 week ago IST
Hussain has condemned the terrorist attack in Jammu and Kashmir's Pahalgam and said that those involved in the "heinous and barbaric act" must be brought to justice.
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Nepal will be out of FATF grey list before deadline, says Finance Minister
Updated : 1 year ago IST
Responding to lawmakers' queries during Wednesday's session, Finance Minister Paudel blamed the previous government for being included in the FATF list.
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Nepal's FATF grey list inclusion sparks political row, Opposition seeks PM
Updated : 1 year, 1 month ago IST
This is the second time Nepal has been placed on the grey list, which includes countries with strategic deficiencies in their anti-money laundering (AML) and counter-terrorist financing (CFT) regimes. Nepal was on the FATF grey list from 2008 to 2014.
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FATF changes grey listing criteria to focus on nations posing greater risk
Updated : 1 year, 5 months ago IST
The changes made by the FATF will ensure the listing process better targets the nations that pose the greater risk to the international financial system and contributes to more adequate support to low-capacity nations, according to the statement.
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Six months after removal from FATF 'grey list' on terror funding, Pakistan
Updated : 2 years, 10 months ago IST
the country seems to remain in a state of policy reluctance when it comes to catering to the problematic domains, according to the report by InsideOver.
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Banned terror outfit JeM seen openly collecting funds in Pakistan's Peshaw
Updated : 2 years, 11 months ago IST
"The open fundraising by the banned terrorist organization Jaish-e-Mohammed (JeM) in Peshawar, Pakistan, has raised concerns about the resurgence of extremist groups in the country. The group, responsible for several terrorist attacks," tweeted Shaukat Ali Kashmiri, exiled leader & found
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PTI links human rights violation with 'FATF grey listing'
Updated : 2 years, 12 months ago IST
Addressing a news conference along with PTI Secretary General Asad Umar, Azam Swati and others at the Lahore Press Club on Sunday, Fawad stressed that there was no other way to bring political stability in the country except by implementing the provisions laid out in the Constitution, Tribun
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Removal of Pakistan from FATF grey list on terror financing will create mo
Updated : 3 years, 4 months ago IST
Removal of Pakistan from the FATF grey list on terror financing will not help in the fight against terrorism and create more difficulties, Secretary of the Security Council of Armenia, Armen Grigoryan said.
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