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Terror financing watchdog decides to keep Pak in 'Grey' list

The FATF continuing Pakistan in the 'Grey' list means its downgrading by the International Monetary Fund, the World Bank, the Asian Development Bank, the European Union and also a......

Pak failed to contain terror funding: FATF members

The United States, the United Kingdom and France are some prominent countries to have voiced concern over Pakistan's failure to do enough to contain terror funding in its soil and not registering......

Pak fails to implement 25 of 27 FATF action points

Pakistan has failed to complete 25 of the 27 action points given by the international terror financing watchdog Financial Action Task Force (FATF) to check funding to terrorist groups such as......

Pak demands India's removal from FATF's review body

Pakistan has asked the Financial Action Task Force (FATF), an international terror financing watchdog, to remove India as co-chair of its Asia-Pacific Joint Group, the Finance Ministry said on......

Fearing FATF heat, Pak to upgrade group of banned outfits to 'high risk'

Pakistan has decided to "upgrade" a group of banned outfits, including the Jaish-e-Mohammad, to a "high" risk category and start monitoring and re-examining their activities to comply with the......

India lost Rs 90K cr to false trade invoicing, says US think-tank

India lost a staggering USD 13 billion, over Rs 90,000 crore, to trade misinvoicing, equivalent to 5.5 per cent of the value of the country's total revenue collections in 2016, according to a......

How cross-border listings will help India

Such listings will help internationalise our currency, give us economic heft, compel best in class regulations and further develop the professional-services ecosystem., says Amit Tandon.......

The blind spot on India's biggest banking whodunit

The PNB fiasco falls into a family line that involves non-fund limits - read contingent liabilities which are off-books. Harshad Mehta did it with bankers’ receipts in 1992.Ketan Parekh......

The story of tax havens and financial secrecy

Two organisations tracking tax violations and money laundering worldwide identify totally different sets of countries for lack of financial transparency, Subhomoy Bhattacharjee.     Tax......

Swiss gold exports to India near Rs 1-trillion in 2014

There are concerns that gold trade could be a possible route for laundering of unaccounted wealth, suspected to be stashed by Indians in Swiss banks. Image: India the largest destination for the......
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India asks Pak to implement ICJ verdict immediately

Maintaining that International Court of Justice verdict on Kulbhushan Jadhav is a complete vindication of its stand, India on Thursday sought from... ...

http://www.rediff.com/news/report/india-asks-pak-to-implement-icj-verdict-immediately/20190718.htm
Anti-Terror Measures

Financial Action Task Force (FATF) is an inter-governmental body to examine and develop measures to combat money laundering and terrorist financing... ...

http://pib.nic.in/newsite/PrintRelease.aspx?relid=191774
India seeks IS-like focus from UNSC on Pak-based terrorists

Indian Permanent Representative to the UN, Syed Akbaruddin, called for the world body to start collaborating its counter-terrorism efforts with the... ...

https://www.hindustantimes.com/india-news/india-seeks-is-like-focus-from-unsc-on-pak-based-terrorists/story-omBAOl3k4vLTgW8vT7IOKM.html
Pak police

Mumbai attacks mastermind and Jamat-ud-Dawah chief Hafiz Saeed and 12 of his close aides will be arrested "very soon", police said on Thursday, a... ...

http://www.rediff.com/news/report/hafiz-saeed-to-be-arrested-very-soon-pak-police/20190704.htm
Pak books Hafiz Saeed ahead of Imran's US visit

Islamabad: Pakistan's counter terrorism department on Wednesday said it has registered 23 cases relating to terror financing and facilitation... ...

http://www.sify.com/news/pak-books-hafiz-saeed-ahead-of-imrans-us-visit-news-international-thdxEkghfcjai.html

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