Financial Action Task Force
All Stories for Financial Action Task Force
Anantnag encounter: How Pak proxy terror groups are waging a propaganda war to promote ‘Ambush Hypothesis’
Arun Anand •These proxy terror groups have been given non-religious names to get greater acceptance from the Western world
India moving in right direction: ‘Following the money’ is key to counter terrorism
Arup Ghosh •There is no question that ‘following the money’ is essential to counter terrorism. It goes to India’s credit that an enormous squeeze has been enforced to ensure the terror funding tap goes dry
Explained: Why Pakistan has been removed from FATF and why India is unhappy
Fp Explainers •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
Maj Gen Harsha Kakar •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
Why India should have responded strongly against Pakistan after 26/11 Mumbai attacks
Manish_tewari •There comes a time when actions must speak louder than words. 26/11 was one such time when it just should have been done
By celebrating Pakistan victory, some Indians have made a ‘mauka-ry’ of Indian ethos and democracy
Maj Gen Harsha Kakar •None of those who celebrated Pakistan’s victory would ever desire to live in Pakistan, even if invited or promised a lifelong visa
Why Turkey joins Pakistan on FATF grey list and how it is a big blow for ‘best buddies’
Vivek Katju •Both Pakistan and Turkey are now among 23 countries worldwide that are on the group’s grey list, which includes Morocco, Myanmar, Jordan and the Philippines too
Pakistan may remain on 'grey list' till FATF's next session in April 2022, says French media report
•The FATF is an inter-governmental body established in 1989 to combat money laundering, terrorist financing and other related threats to the integrity of the international financial system
Why Pakistan continues to find itself in the black hole of FATF grey list
Kenneth Kumar Mohanty •FATF Pakistan status: Until Pakistan stops terror financing and providing terror infrastructure, it is unlikely to come out of the grey list