Sunday, November 17, 2024

TOPIC

FATF

News Reports

Terror-state Pakistan likely to remain in FATF ‘grey list’ as it fails to act against Islamic terrorist groups

OpIndia Staff -
As Pakistan has failed to comply 6 out of 27 points in FATF action plan, it is unlikely to come out of the grey list till June next year
News Reports

Pakistan: Imran Khan’s attempts to woo FATF face hurdles from opposition parties over fears of misuse of laws against them

OpIndia Staff -
Imran Khan govt could not pass laws aimed at removing Pakistan from FATF grey list due to non-cooperation by opposition parties
News Reports

After failing to block terror groups and inching towards global backlist, Pakistan attempts to paint RSS as a terror org

OpIndia Staff -
The irony is that despite receiving an low rating by FATF, Pakistan urges the terror watchdog to take action against India
News Reports

India cites Pakistani patronage to Dawood Ibrahim’s D-company in a fresh FATF appeal at the UNSC

Jinit Jain -
India raises the issue of Pakistan shielding D-Company boss Dawood Ibrahim at the United Nations Security Council
News Reports

After deleting nearly 4,000 names from terror watchlist, Pakistan govt tells UNSC panel it cannot act against terrorists due to ‘lack of information’

OpIndia Staff -
Pakistan tells UNSC panel it does not have sufficient information on 130 Pakistani nationals on UNSC sanctions list
News Reports

Trying to hoodwink FATF? Report says Pakistan has quietly removed names of 4000 terrorists from watchlist including Mumbai attack mastermind

OpIndia Staff -
FATF retained the Pakistan in the Grey list in February, will review the progress in June 2020.
News Reports

Action against terror funding ‘not enough’, FATF subgroup recommends retaining Pakistan in grey list

OpIndia Staff -
International Cooperation Review Group(ICRG), a subgroup of FATF, has recommended retaining Pakistan in the 'grey list' citing that Pakistan failed to take appropriate action against terror financers.
Government and Policy

NSA Ajit Doval reveals India’s current strategy to counter Pakistan sponsored terrorism in Kashmir: Read details

OpIndia Staff -
NSA Ajit Doval, while speaking at a conference of anti-terror teams on Monday revealed India's current strategy to counter Pakistan sponsored terrorism in Jammu and Kashmir
News Reports

‘Pakistan has a long history of catching and releasing terrorists operating on its soil’, US asks Pakistan to prosecute terrorists like Hafiz Saeed

OpIndia Staff -
Desperate to escape FATF blacklisting, Pakistan arrested two leaders each from JuD and LeT including Hafiz Saeed in a token gesture
News Reports

Desperate to escape FATF blacklisting, Pakistan arrests two leaders each from JuD and LeT in token gesture

OpIndia Staff -
The leaders of Lashkar-e-Taiba (LeT) and Jamaat-ud-Dawah (JuD) arrested on Thursday have been identified as Professor Zafar Iqbal, Yahya Aziz, Muhammad Ashraf and Abdul Salam.
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