Despite international scrutiny and impositions of sanctions, these treasuries thrive, often protected by the logos of state or non-state actors ... to supporting terrorist groups and other ...

The Indian authorities are planning to apprise the Financial Action Task Force (FATF) of the latest evidence related to the terror bases in Pakistan that were ...

India will send a dossier to the Financial Action Task Force (FATF) before its plenary meeting in June to push for the re-inclusion of Pakistan in its ‘grey list’ of countries that are subject ...

India is intensifying its efforts to financially isolate Pakistan, contesting World Bank loans and urging the FATF to reinstate it on the grey list. This follows India's opposition to the IMF ...

The move to approach FATF comes in the backdrop of heightened tensions between India and Pakistan.(AFP) The 'grey list' of the FATF accounts for jurisdictions that are under increased monitoring.

"We hope that Pakistan would be brought back into the FATF grey list, and this is very important," said Owaisi. "Otherwise, Pakistan is not stopping the recruitment of terrorists. Its financial ...

India will also actively pursue the FATF to get Pakistan back on to its ‘grey list,’ which will increase scrutiny on Pakistan’s financial transactions, potentially restricting foreign ...

India is preparing to raise the issue of Pakistan’s terrorism record at the upcoming Financial Action Task Force (FATF) plenary meeting scheduled in June, with a view to seek Islamabad’s re ...

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 ...

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.

India is preparing to intensify its diplomatic campaign against Pakistan by making a strong case at the Financial Action Task Force (FATF) to relist its neighbour on the "grey list" over continued ...