India has achieved an “outstanding outcome” in the 2023-24 Mutual Evaluation conducted by the Financial Action Task Force (FATF). The Mutual Evaluation Report, adopted during the FATF plenary held in …
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Financial Action Task Force (FATF)
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India, which has often been hit by terror attacks, must carve out mechanisms to regulate crypto currencies amid the emerging payment and fund raising platforms along with wider usage of …
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The Paris-based Financial Action Task Force (FATF) will decide this week whether Pakistan should be kept in its “grey list” for further monitoring of its terror-promoting activities. The FATF meeting …
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World
Pakistani banks routinely indicted for money laundering and terror financing
by Rahul Kumarby Rahul KumarRecently Habib Bank Limited (HBL), Pakistan’s largest private sector bank with international branches, faced allegations of helping global terror organisation Al-Qaeda, leading to deaths and injuries to hundreds of people …
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Pakistan’s famed jihadi groups like the Lashkar-e-Taiba (LeT) have come out in full strength to deliver relief work and help the flood-affected masses. Meanwhile, the Pakistani government has banned international …
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<p> With the Financial Action Task Force (FATF) retaining Pakistan on its terrorism financing &ldquo;grey list&rdquo; again, the united opposition of Pakistan has got some more ammunition against Pakistani Prime …