FATF

The Financial Action Task Force (FATF) on Thursday praised India's efforts to tackle illicit finance, however, warned the country of serious terrorism and terrorist financing threats, including those related to ISIL or Al Qaeda.

India has achieved an outstanding outcome in the Mutual Evaluation conducted during 2023-24 by Financial Action Task Force (FATF)

Indian officials have reportedly said that Canada is trying to deflect from the real problem of Khalistani terror funding

According to FATF, Rana Kapoor allegedly received benefits and accolades for buying a 'mediocre' painting from Priyanka Gandhi Vadra.

The decision was taken by the FATF in its plenary held in Paris on October 20 and 21.

Sajid Mir was wanted in connection with the 2008 Mumbai terrorist attacks. He is wanted by the FBI and has a $5 million bounty on his head.

Qatar-based Sheikh Eid Bin Mohammad Al Thani Charitable Association, also referred to as Eid Charity, has been funding millions of dollars to organisations associated with the Wahhabi school of thought since 2008-2009.

To avoid downgrading to blacklist from grelist by the FATF, Pakistan has enacted the drama of arresting LeT commander Zaki-ur-Rehman Lakhvi

The MEPs also said that Pakistan, under the control of successive political regimes and leaders, has been well documented as a country of 'State Sponsored Terrorism'.

After certain media reports suggested that Saudi Arabia had voted against Pakistan at the FATF plenary keeping it in grey list, the Arab nation has now reportedly denied Pakistan permission to hold 'Kashmir Black Day' on 27th October.