Search For "task force"
Pak minister cautions against premature celebrations on FATF victory
Updated : 3 years, 9 months ago IST
Islamabad [Pakistan], June 19 (ANI): Pakistan Minister of State for Foreign Affairs Hina Rabbani Khar on Saturday cautioned against the pre-mature celebration of Pakistan's victory on the Financial Action Task Force's (FATF) action plans.
Read More
Pakistan 'one step away' from existing FATF grey list, says minister
Updated : 3 years, 9 months ago IST
Islamabad [Pakistan], June 18 (ANI): Pakistan Minister of State for Foreign Affairs Hina Rabbani Khar on Saturday said that they are 'one step away' from the existing Financial Action Task Force's (FATF) 'grey list' and the planned on-site visit is a procedural requirement, a local media rep
Read More
Lear reports progress in renewable energy, green products and supplier sus
Updated : 3 years, 9 months ago IST
Southfield (Michigan) [US], June 18 (ANI/PRNewswire): Lear Corporation (NYSE: LEA), a global automotive technology leader in Seating and E-Systems, released its 2021 Sustainability Report, featuring the company's progress on its renewable energy strategy, innovative green products, supplier
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
National Bank of Pakistan escapes bankruptcy after plaintiff withdraws ter
Updated : 3 years, 9 months ago IST
Islamabad [Pakistan], June 15 (ANI): The National Bank of Pakistan (NBP) nearly escaped a potential bankruptcy, as a high-profile terror-financing case filed against it in New York's federal court was withdrawn, a Pakistan media reported on Tuesday citing the sources at Pakistan Attorney Gen
Read More
NIA raids six places in MP, Bihar, UP in Jamaat-ul-Mujahideen Bangladesh c
Updated : 3 years, 9 months ago IST
New Delhi [India], June 15 (ANI): The National Investigation Agency (NIA) on Wednesday conducted searches at six places in Madhya Pradesh, Bihar and Uttar Pradesh in Jamaat-ul-Mujahideen Bangladesh (JMB) case.
Read More
FATF set to review Pakistan for money laundering, terrorist financing
Updated : 3 years, 9 months ago IST
Paris [France], June 14 (ANI): Financial Action Task Force (FATF), a global watchdog tasked with combatting money laundering and terrorist financing, is all set for its strategic review of Pakistan and decide whether the country will retain its place in the "Grey List" or exit.
Read More
Dehradun STF detains suspicious person near Indian Military Academy
Updated : 3 years, 9 months ago IST
Dehradun (Uttarakhand) [India], June 12 (ANI): The Special Task Force (STF) on Sunday detained a person under suspicious conditions near Indian Military Academy (IMA) Dehradun.
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
Odisha: Over 1000 kg Ganja seized, 1 arrested
Updated : 3 years, 9 months ago IST
Bhubaneshwar (Odisha) [India], June 4 (ANI): A team of the Odisha Special Task Force on Saturday seized around 1,010 kilograms of ganja in the state capital, said the police.
Read More
Ludhiana STF recovers 5.5-kg heroin, three arrested
Updated : 3 years, 10 months ago IST
Ludhiana (Punjab) [India], May 28 (ANI): The Special Task Force (STF) of Ludhiana Police recovered 5.5 kg of heroin and arrested three men with cross border smuggling links.
Read More
Omicron BA.4 and BA.5 variants of COVID-19 will not lead to surge in cases
Updated : 3 years, 10 months ago IST
New Delhi [India], May 24 (ANI): After India witnessed cases of the sub-variants of Omicron, Dr Rajeev Jayadevan, co-chairman of the Indian Medical Association's national task force on Tuesday said that these newly-detected sub-lineages will not cause a surge in infections but people still n
Read More