Friday, 24 March, 2023

Topic: FATF

‘Important to tell story of India being cross-border terror victim’, says India’s UN envoy Kamboj

In an exclusive interview to ThePrint, Ruchira Kamboj, India’s Permanent Representative to the UN in New York, said recent meeting of UNSC Counter-Terrorism Committee in India has been ‘impactful’

Weeks after Pakistan’s terror reprieve from FATF, video shows new construction work on at JeM HQ

Pakistan was removed from FATF's list following a series of measures, including arrests of LeT members & 26/11 perpetrator. But terror outfits still in action, show new video, photos.

China does it again. Stops India-US move for UN sanctions on top Lashkar terrorist in Pakistan

It was under Abdul Rehman Makki’s leadership that the LeT masterminded and executed 26/11, besides other attacks in Delhi and Jammu and Kashmir.

Don’t fear crypto or digital currencies, let India’s young ride the online services boom

The post-Covid world is witnessing an explosion of the global digital services sector. This time it’s not just about software engineers. An increasing number of...

FATF keeps Pakistan in grey list, adds Turkey, says Afghanistan ‘a concern’

The Financial Action Task Force says Pakistan has to ‘demonstrate’ it has taken action and effectively prosecuted UN-designated terrorists such as Lashkar-e-Taiba and Jaish-e-Mohammed.

US urges Pakistan to keep working with FATF to address money laundering, terror financing

FATF asked Pakistan to 'swiftly complete' its 27-point action plan' and ensure terrorism financing probes target senior leaders and commanders of UN-designated terror groups.

Due to Modi govt, Pakistan under lens of FATF, says Jaishankar at BJP virtual meeting

External Affairs Ministers Jaishankar also told BJP members that it was due to the government's efforts on global forums that sanctions were imposed on terrorists from Jaish & LeT.

FATF review of India’s anti-money laundering, terror financing regime deferred again to 2022

The last such review by Financial Action Task Force, global money laundering & terrorist financing watchdog, was held in June 2010 and is taken up again after a period of 10 years.

Pakistan sets up cell to check money laundering, terror financing to exit FATF’s grey list

Islamabad: Pakistan's anti-corruption watchdog has established an anti-money laundering and terror financing cell to check financial crimes and illegal transfer of resources as the...

No room to keep Pakistan on FATF grey list, says Foreign Minister Shah Mahmood Qureshi

Qureshi said 'some powers' desired to keep Pakistan in the FATF's 'grey list' and it needs to be looked at whether the global forum is being used for political purposes.

On Camera


File photo of smog in Delhi. Some doctors have called air pollution a bigger threat than Covid-19.| Photo: Suraj Singh Bisht | ThePrint

Air quality is better but not enough to banish air purifiers. Here are options for your room & car

What’s the solution for people who cannot leave Delhi? Air purifiers from Dyson's expensive range to Xiaomi's affordable ones can be of help.

NFRA to conduct audit quality inspections of five audit firms

New Delhi, Nov 16 (PTI) The National Financial Reporting Authority (NFRA) will carry out audit quality inspections of five audit firms, including the...


The Defence Services Staff College in Wellington | Image credit:

In a first, six women officers to enter prestigious Defence Services Staff College

As many as 15 women appeared for the examination, out of which six were selected, including one who has made it to the course along with her husband. 

Why military is more for asserting political will, not just about controlling territory

No matter what tactics, doctrine, or weapon system is used, the objective of any war is to control territory, argues Gen. MM Naravane (retd). But it's politics that matters most.