Search For "pakistan grey list"
"Our appeal to put Pakistan on grey list of FATF is getting resonance": BJ
Updated : 9 months, 2 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.
Read More
"Cash, hawala predominant methods of terror financing": UN counter-terrori
Updated : 3 years, 4 months ago IST
Svetlana Martynova, Senior Legal Officer at the Counter-Terrorism Committee Executive Directorate (CTED), on Saturday raised the issue of how terrorists are using emerging technologies to finance terrorism across the world.
Read More
In a clear message to China, Blinken says all parties should support UN de
Updated : 3 years, 4 months ago IST
Addressing the UN Counter-Terrorism Committee members, Blinken said many members of the security council, including the United States, have adopted their own sanctions against the terrorists behind these attacks.
Read More
Terrorism still thriving due to funds, resources: Jaishankar at UN counter
Updated : 3 years, 4 months ago IST
Speaking before the Informal Briefing of the Counter-Terrorism Committee, Jaishankar said, "We all know that money is the lifeblood of terrorism. Terrorist organizations require funds and resources to maintain their organizational functions and undertake activities. The reality that terro
Read More
"26/11 will never ever be forgotten", Jaishankar pays tribute to victims o
Updated : 3 years, 4 months ago IST
The first segment of the Special Meeting of the UN Security Council's Counter-Terrorism Committee at Hotel Taj Mahal Palace in Mumbai today. A wreath-laying ceremony also took place at one of the sites that saw the dastardly terror attacks of 26/11/2008.
Read More
India to host two-day UNSC's counter-terrorism meet starting today
Updated : 3 years, 4 months ago IST
India is currently holding the chair of the Counter-Terrorism Committee. This special meeting of the Counter-Terrorism Committee is titled "countering the use of new and emerging technologies for terrorist purposes".
Read More
UNSC Counter-Terrorism meet to begin its deliberations in Mumbai is a mess
Updated : 3 years, 4 months ago IST
India on Wednesday said that it will host the anti- terrorism meeting of the United Nations Security Council (UNSC) in Mumbai, the best city in terms of its economic development in recent years, at Taj Mahal Palace Hotel.
Read More
FATF to decide Pakistan's fate this week; will it exit grey list?
Updated : 3 years, 4 months ago IST
Paris [France], October 18 (ANI): The Financial Action Task Force (FATF) is set to decide the fate of Pakistan this week at the Singapore plenary taking place on October 20-21, in which Islamabad will be hoping to exit the "grey list" of the financial watchdog after four years.
Read More
FATF retains Pakistan on 'grey list', says will verify country's complianc
Updated : 3 years, 9 months ago IST
Berlin [Germany], June 17 (ANI): Global financial watchdog the Financial Action Task Force (FATF) said on Friday that Pakistan will continue to stay on its 'grey list' and a final decision to remove it from the list will be taken after an "on-site" verification visit by the Paris-based bo
Read More
Pakistan's fate tied to FATF meeting next week: Will it remain on Grey Lis
Updated : 3 years, 9 months ago IST
Paris [France], June 11 (ANI): Financial Action Task Force (FATF), a global watchdog tasked with combatting money laundering and terrorist financing, will hold a meeting in Berlin from June 14-17. This meeting is especially crucial for Pakistan as the country continues to remain on the watch
Read More
Pakistan continues to remain on FATF's grey list
Updated : 4 years ago IST
Paris [France], March 5 (ANI): The Paris-based Financial Action Task Force (FATF) has once again retained Pakistan on the increased monitoring list, also known as the "grey list" and called the country to work on "complex money laundering investigations and prosecutions."
Read More
Decision to retain Pakistan on grey list made by consensus, says FATF pres
Updated : 4 years, 4 months ago IST
Paris [France], October 21 (ANI): FATF president Dr Marcus Pleyer on Thursday said the decision to include Pakistan in the grey list was taken by consensus and not by just one country.
Read More