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Turkey, Jordan, Mali added to global financial watch list

FATF says Pakistan will remain on its ‘grey list’

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

Pak establishes anti-money laundering and terror financing cell to exit FATF’s grey list

FATF’s regional body retains Pak on ‘enhanced follow-up’ for sufficient outstanding requirements

Pak unlikely to exit FATF’s ‘grey’ list until June

Pak court sentences Hafiz Saeed’s aides to over 15 years in terror financing case

Pak court jails 2 more aides of JuD chief Hafiz Saeed in terror financing case

Pak to remain in ‘grey’ list of FATF till Feb 2021

Pakistan sanctions Taliban to avoid global finance blacklist

Pakistan removed thousands of names from terrorist watch list: Report

Pakistan fares badly in terror financing report; Complies with 1 of 40 FATF terms

After Pak, anti-terror watchdog to crackdown on Iran; keeps Tehran on financial blacklist

Latest Additions

Jayant Patil claims BJP used irrigation ‘scam’ to blackmail Ajit Pawar; Fadnavis, NCP chief hit back

Medical College expels 5 MBBS students from hostel for ragging juniors

Insulting women is in DNA of Cong leaders, alleges Jharkhand BJP

Man arrested from Delhi for calling up Pappu Yadav posing as aide of Lawrence Bishnoi

Tejasvi Surya hits out at Kharge, CMs of Cong-ruled states over poll promises

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