- 18 April, 2024
Geopolitics & National SecurityFATF
Pakistan’s Likely Reprieve from FATF: What Next?
Pakistan, suffering from its longest spell in the Grey List of the FATF (Financial Action Task Force), can finally hope to get out of it which is partially responsible for…
By JK Tripathi
India, Germany stress on free, open and inclusive Indo-Pacific
Berlin, May 2 (PTI) India and Germany on Monday stressed the significance of a free, open and inclusive Indo-Pacific and underlined the importance of unimpeded commerce and freedom of navigation…
FM leaves for US to attend World Bank, IMF meetings
New Delhi, Apr 17 (PTI) Finance Minister Nirmala Sitharaman will be leaving for the US later on Sunday to attend the spring meetings of the World Bank and the IMF…
Pakistan remains on FATF’s grey list: Report
Islamabad, Mar 5 (PTI) The global money laundering and terrorist financing watchdog FATF has retained Pakistan on its terrorism financing “grey list” and asked Islamabad to address at the earliest…
UAE tackles banned weapons financing, awaits dirty money list decision
DUBAI (Reuters) - The United Arab Emirates said it was assessing the risk that funds for banned weapons could pass through its trading hub and would take measures to prevent…
‘Insufficient Actions Against Terrorists’-FATF Verdict Continues to Bleed Pakistan
There were no surprises coming out of the Financial Action Task Force (FATF) plenary which concluded in Paris on October 21. Pakistan had hoped that it would be taken out…
By Sushant Sareen
Finance watchdog FATF ‘grey lists’ Turkey in threat to investment, retains Pakistan in grey list with stern warning
ISTANBUL (Reuters) -An international watchdog downgraded Turkey to a so-called grey list on Thursday for failing to head off money laundering and terrorist financing, a decision that could further erode…
Modi govt efforts ensured Pakistan in FATF’s grey list: EAM Jaishankar informs BJP leaders
By Pragya Kaushika New Delhi [India], July 18 (ANI): The External Affairs Minister S Jaishankar on Sunday credited the Narendra Modi government for ensuring Pakistan is included in Financial Action…
Unholy nexus of China-Pakistan-Turkey to be viewed with utmost caution, says think tank
Beijing [China], July 17 (ANI): The unholy nexus of China-Pakistan-Turkey to be viewed with utmost caution as they use global platforms to sustain and propagate their vested interests, according to…
Pakistan not worried over taking action against terrorists, despite remaining in FATF’s ‘grey list’
Islamabad [Pakistan], July 10 (ANI): Despite remaining on the "grey list" of the Financial Action Task Force (FATF), Pakistan is less worried about the UN-designated terror groups living on its…
Why Pakistan’s Kashmir Obsession is Good for India
To use a business term to describe a national security priority is never a good idea. You can be seen as unfeeling and cold. But unfeeling and cold is what…
Despite Imran Khan’s promise to reduce circular debt to zero, Pakistan adds Rs 498 billion in FY21
Islamabad [Pakistan], July 4 (ANI): The continuous increase in the flow of the circular debt during the third year of Imran Khan's Tehreek-e-Insaf (PTI) government is against the promises that…
