India prepares dossier to get Pak blacklisted for terror links

A dossier, nailing the culpability of Pakistan in the terror attack in Pulwama, will be given to the Financial Action Task Force, an international terror financing watchdog, to expose the......

Pak will remain on its terror 'grey list': FATF

Pakistan will remain on the 'grey list' of the Financial Action Task Force (FATF) until it further demonstrates that action is being taken against Jamaat-ud-Dawah chief Hafiz Saeed and......

Pak continues to remain in FATF 'Grey List' over LeT, JeM funding

The global terror financing watchdog, Financial Action Task Force (FATF), on Wednesday decided to keep Pakistan in the 'Grey List' as it has failed to check flow of money to terror groups like the......

FATF retains Pak in 'grey list'; asks it to prosecute Azhar, Saeed

The Financial Action Task Force (FATF) on Friday retained Pakistan on its 'grey list' for failing to check money laundering, leading to terror financing, and asked Islamabad to investigate and......

EU Commission to propose scrapping jet fuel tariffs

The European Commission will propose scrapping tariffs on jet fuel imports starting January 1, an official said on Friday. Europe's struggling aviation sector, fuel traders and oil producers in the......

Foreign investor norms eased to accelerate capital inflows

The governmentallowed qualified foreign investors (QFIs) from six member-countries of the Gulf Cooperation Council (GCC) and 27 countries of the European Commission (EC) to invest in the Indian......

India pitches for more info sharing on int'l payments

India is pushing for greater disclosures by credit card companies, fintech firms, and payment aggregators (PAs) at the Financial Action Task Force (FATF), so that the sender and recipient in a......