India Calls for Permanent Secretariat Based on ‘No Money for Terror’ Meet, Amit Shah Makes Proposal

India has called to establish a permanent secretariat for a sustained focus by the international community…

UK removes Pakistan from High Risk Third Countries list – Times of India

LONDON: The UK government has removed Pakistan from its list of “High Risk Third Countries”, which…

Terror attacks declined after Pak’s inclusion in FATF grey list, Indian official tells UNSC panel

Major terror attacks in Jammu and Kashmir declined after Pakistan was included in the Financial Action…

Pakistan likely to exit FATF grey list this week after 4 years of scrutiny on terror financing

New Delhi is closely monitoring the FATF decision as a reprieve for Pakistan reflects improvement in…

FATF Asia-Pacific Group rates Pakistan low on 10 out of 11 international goals on anti-money laundering, combating terror-finance: Report

Asia-Pacific Group released an update on the rating of its regional members suggesting that Pakistan had…

To hoodwink FATF, Pak puts 26/11 handler in Lahore jail | India News – Times of India

NEW DELHI: Lashkar-e-Taiba commander and the main handler of the 26/11 Mumbai attacks Sajid Mir is…

2008 के मुंबई आतंकी हमले के मास्टरमाइंड को पाकिस्तान ने सुनाई 15 साल की जेल

साजिद मीर को मुंबई हमलों का “प्रोजेक्ट मैनेजर” कहा जाता था. इस्लामाबाद: पाकिस्तान की एक आतंकवाद-रोधी…

Global dirty money watchdog keeps Pakistan on ‘grey list’ – Times of India

It is widely believed that terrorists like Hafiz Saeed are allowed to operate freely in Pakistan,…

FATF set to review Pakistan for money laundering, terrorist financing

Financial Action Task Force (FATF), a global watchdog tasked with combatting money laundering and terrorist financing,…

fatf: Pakistan launches diplomatic effort to get out off FATF grey list: Report – Times of India

ISLAMABAD: Pakistan has launched a massive diplomatic effort to get off the grey list of global…