Fatf

India suggests G-20 nations to cooperate to deal with fugitive economic offenders

India has conveyed that the member nation in a nine-point agenda suggested to G-20 countries to form a mechanism that denies entry and safe havens to all fugitive economic offenders.

FATF adds Vietnam on grey list over weapons-proliferation risks

The Southeast Asian nation is the latest addition to a group of countries across the world subject to closer scrutiny, including Panama, the Cayman Islands, the United Arab Emirates and Syria

Warm ties with India and vision beyond Kashmir: What Pakistan needs to battle economic crisis and global isolation

The political turmoil within Pakistan prevents it from approaching India for assistance, even when it faces disasters of epic proportions

FATF's reminder to Pakistan: ‘Monitoring actions to counter terror financing’

Financial Action Task Force removed Pakistan from its “grey list” in October last year after the country largely implemented two action plans on anti-money laundering (AML) and counter-terrorism financing (CFT). The watchdog had placed Pakistan on the list of countries under enhanced monitoring.

Global anti-money laundering watchdog FATF suspends Russia’s membership

The FATF sets standards for more than 200 countries and jurisdictions and seeks to help authorities tackle serious crime including drug smuggling, human trafficking and terrorism. The anti-money laundering watchdog said that Russia was still accountable for implementing FATF’s standards

WATCH: In Pakistan, ‘Global Terrorist’ & Hizbul chief Syed Salahuddin pledges to destroy India

The video shows US-designated terrorist Syed Salahuddin roaming freely on the streets of Rawalpindi, the location where the funeral was held

After Pakistan, now Nepal in danger of slipping into FATF Grey List

Nepal was in the FATF grey list from 2008 to 2014. After that Nepal had made a lot of progress in this direction. In the year 2008, Nepal had amended the Anti-Money Laundering Act. After this, Nepal had come out of this list in the year 2014

Explained: Why Pakistan has been removed from FATF and why India is unhappy

Already in economic strife, Pakistan was finding it increasingly difficult to obtain financial aid from the IMF, the World Bank, the Asian Development Bank (ADB) and the European Union. The move comes as a financial lifeline

Pakistan likely to exit global watchdog FATF's grey list on Friday

With Pakistan's continuation on the grey list, it had increasingly become difficult for Islamabad to get financial aid from the IMF, the World Bank, the Asian Development Bank (ADB) and the European Union, thus further enhancing problems for the cash-strapped country

Pakistan and FATF: Islamabad’s cosmetic war against terrorism

The recent arrest and sentencing of Sajid Mir to fifteen-and-a-half years, also for terrorist financing, in early June, has been aimed at placating the FATF