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Banerjee also raised questions about India’s global diplomacy, pointing out that while New Delhi reached out to 33 countries ...
When Pakistan was previously grey-listed (2018–2022), it suffered reduced foreign direct investment, stricter lending terms ...
In a first, the FATF has publicly denounced a terror strike in Jammu and Kashmir’s Pahalgam, a move India sees as pivotal in ...
The FATF statement comes in the backdrop of Indian authorities highlighting Pakistan's persistent support for terrorism and ...
FATF condemns Pahalgam terror attack and signals tougher scrutiny of terror financing, giving India a platform to target ...
This is the third time FATF has explicitly condemned a terrorist incident, following earlier statements in 2015 and 2019 ...
Pakistan was placed on FATF's grey list, which refers to countries considered as safe havens for terror funding and money ...
The Financial Action Task Force (FATF) has denounced the terror attack in Pahalgam, Jammu and Kashmir, which claimed 26 lives ...
India is preparing a dossier on the omissions and commissions by Pakistan with respect to FATF anti-money laundering and terror financing norms. India will be submitting to the FATF for grey listing ...
FATF statement comes amidst India’s renewed diplomatic push to have Pakistan re-included in grey list in light of its role in ...
The two South Asian neighbours engaged in a military conflict after India accused Pakistan of involvement in the Pahalgam ...