News for 'Financial Action Task Force'

Pak anti-terror court issues arrest warrant for Masood Azhar

Pak anti-terror court issues arrest warrant for Masood Azhar

Rediff.com7 Jan 2021

The Anti-Terrorism Court (ATC) Gujranwala issued the warrant during a hearing in a terror financing case instituted by the Counter Terrorism Department (CTD) of Punjab police against some members of the JeM.

Pak violated ceasefire 3,800 times along LoC this yr: MEA

Pak violated ceasefire 3,800 times along LoC this yr: MEA

Rediff.com23 Oct 2020

MEA spokesperson Anurag Srivastava said Pakistani forces have continued to engage in unprovoked ceasefire violations, often from civilian areas, to support infiltration of terrorists across the LoC.

Pak out of FATF grey list after 4 years, big relief to cash-strapped country

Pak out of FATF grey list after 4 years, big relief to cash-strapped country

Rediff.com21 Oct 2022

Significantly, for the first time, the FATF put Myanmar in the "high risk jurisdictions subject to a call for action", often referred to as the watchdog's black list.

Pak fails to implement 25 of 27 FATF action points

Pak fails to implement 25 of 27 FATF action points

Rediff.com16 Jun 2019

With this, multilateral lenders like the International Monetary Fund, the World Bank and the European Union may continue downgrading Pakistan, making its financial situation more precarious.

India, US ask Pakistan to act decisively against terror

India, US ask Pakistan to act decisively against terror

Rediff.com12 Apr 2022

The demand for action by Pakistan was made through a joint statement issued after the 2+2 ministerial attended by the US Secretary of State Antony Blinken and Defence Secretary Lloyd Austin, Defence Minister Rajnath Singh and External Affairs Minister S Jaishankar.

26/11 attack mastermind Lakhvi gets 5-year jail term in terror financing case

26/11 attack mastermind Lakhvi gets 5-year jail term in terror financing case

Rediff.com8 Jan 2021

United Nations proscribed terrorist Lakhvi, 61, who was on bail since 2015 in the Mumbai attack case, was arrested by the Counter-Terrorism Department of Punjab province on Saturday.

Around 60-80 Afghan-returnee terrorists waiting to cross LoC into India

Around 60-80 Afghan-returnee terrorists waiting to cross LoC into India

Rediff.com19 Apr 2022

The launchpads across the Line of Control in Kashmir valley are abuzz with activity, with around 60 to 80 terrorists, believed to be Afghan returnee mercenaries, receiving training with a possible push expected during summer months, officials in Srinagar said.

At UNGA, PM Modi takes a veiled dig at China

At UNGA, PM Modi takes a veiled dig at China

Rediff.com24 Sep 2019

Modi called for global solidarity and readiness against terrorism in the same way the world has shown solidarity against challenges like climate change.

India desires to have normal relations with Pak: Govt

India desires to have normal relations with Pak: Govt

Rediff.com17 Sep 2020

The govt said the onus is on Pakistan to create such a conducive atmosphere, including by taking "credible, verifiable and irreversible" action to not allow any territory under its control to be used for cross-border terrorism against India.

Cash-strapped Afghanistan on verge of economic collapse

Cash-strapped Afghanistan on verge of economic collapse

Rediff.com17 Sep 2021

The IMF and World Bank have stopped loans, and the FATF warned its 39 member nations to block Taliban assets.

Pak to remain in FATF's 'Grey List' till Feb 2020: Reports

Pak to remain in FATF's 'Grey List' till Feb 2020: Reports

Rediff.com16 Oct 2019

The anti-terror watchdog has decided to give respite of four months to Pakistan to help her implement remaining recommendations of the task force.

Raising funds for jihad is treason, rules Lahore HC

Raising funds for jihad is treason, rules Lahore HC

Rediff.com27 Jan 2022

Inciting the public to raise funds for jihad (holy war) is not allowed to individuals or any organisation in Pakistan and is considered as treason, the Lahore high court has ruled even as it dismissed appeals of two terrorists convicted for raising funds for a proscribed terror outfit.

RBI allows third-party payments for export, import

RBI allows third-party payments for export, import

Rediff.com9 Nov 2013

Easing procedures, the Reserve Bank has allowed third-party payment for export and import transactions.

Pak must take verifiable, irreversible steps against terrorism: India

Pak must take verifiable, irreversible steps against terrorism: India

Rediff.com22 Jun 2019

The FATF "strongly" urges Pakistan to swiftly complete its action plan when the last set of action plan items are set to expire.

SC backs PMLA, says money laundering promotes terrorism, drug trafficking

SC backs PMLA, says money laundering promotes terrorism, drug trafficking

Rediff.com27 Jul 2022

The Supreme Court said on Wednesday that money laundering is a "heinous" crime which not only affects the social and economic fabric of a nation but also tends to promote other serious offences like terrorism and drug trafficking.

Modi targets Pakistan at G20; equates LeT, JeM to IS, Al Qaeda

Modi targets Pakistan at G20; equates LeT, JeM to IS, Al Qaeda

Rediff.com7 Jul 2017

Modi regretted that the international response to terrorism was weak and said more cooperation was needed to fight the menace.

Voter's right trumps donor's privacy: SC on electoral bonds

Voter's right trumps donor's privacy: SC on electoral bonds

Rediff.com16 Feb 2024

A voter's right to know is 'far too important' in democracy than the privacy of a donor, Supreme Court judge Justice Sanjiv Khanna said on Thursday as the apex court scrapped the 2018 electoral bond scheme for funding political parties.

Terror groups JeM, LeT targeting India still operate from Pak: US

Terror groups JeM, LeT targeting India still operate from Pak: US

Rediff.com17 Dec 2021

US Secretary of State Antony Blinken, in the 2020 Country Reports on Terrorism issued on Thursday, said that regionally, terrorist groups continued to operate from Pakistan.

'He was living freely': US panel counters Trump's Hafiz Saeed tweet

'He was living freely': US panel counters Trump's Hafiz Saeed tweet

Rediff.com18 Jul 2019

'Let's hold the (applause) until he's convicted'

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

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

Rediff.com22 Oct 2021

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 Jaish-e-Mohammed founder Masood Azhar who are listed as global terrorists by the United Nations, the global anti-money laundering and terror financing watchdog said on Thursday.

India warns of terror groups in Africa controlling political agenda

India warns of terror groups in Africa controlling political agenda

Rediff.com6 Oct 2022

Muraleedharan said that terrorist groups such as Al-Shabaab have put in place elaborate revenue collection networks, to support their terrorist activities.

26/11 mastermind Hafiz Saeed gets 10-year jail term

26/11 mastermind Hafiz Saeed gets 10-year jail term

Rediff.com19 Nov 2020

Saeed-led JuD is the front organisation for the Lashkar-e-Tayiba which is responsible for carrying out the 2008 Mumbai attack that killed 166 people, including six Americans.

Setback for Imran; Pakistan fares badly in terror funding report

Setback for Imran; Pakistan fares badly in terror funding report

Rediff.com7 Oct 2019

The APG released its much-awaited 228-page 'Mutual Evaluation Report' on Saturday, 10 days ahead of the key Financial Action Task Force's plenary meeting which will give its decision on Pakistan's 'grey list' status.

'Don't Trade In Stocks Based On Emotions'

'Don't Trade In Stocks Based On Emotions'

Rediff.com24 Jan 2025

''It's crucial to adhere to your trading plan, even when faced with emotional turmoil.' 'The market can be incredibly volatile and it's easy to get swayed by fear and greed.'

India welcomes FATF decision to put Pak on 'grey list'

India welcomes FATF decision to put Pak on 'grey list'

Rediff.com30 Jun 2018

India has been seeking global action against Pakistan for allowing terror safe havens in its territories, and has been pressing for punishing Pakistan-based terrorists involved in a series of attacks in India, including the 2008 Mumbai attack.

Key highlights of G20 New Delhi Leaders' declaration

Key highlights of G20 New Delhi Leaders' declaration

Rediff.com9 Sep 2023

Prime Minister Narendra Modi on Saturday announced the adoption of the New Delhi Leaders Declaration, a significant victory for India's G20 presidency that came amid increasing tensions and divergent views over the Ukraine conflict.

Pak admits Dawood Ibrahim living in Karachi

Pak admits Dawood Ibrahim living in Karachi

Rediff.com23 Aug 2020

Dawood Ibrahim is wanted in India to face the law of the land for carrying out serial blasts in Mumbai in 1993 in which scores of people were killed and injured.

Pakistan's new Army chief oversaw attack on CRPF convoy in Pulwama

Pakistan's new Army chief oversaw attack on CRPF convoy in Pulwama

Rediff.com24 Nov 2022

Munir was among those in Pakistan who oversaw the 2019 Pulwama terror attack, according to Tilak Devasher, a member of the National Security Advisory Board (NSAB) and who retired as Special Secretary, Cabinet Secretariat.

In boost for investment, Mauritius FPIs get category-I status

In boost for investment, Mauritius FPIs get category-I status

Rediff.com14 Apr 2020

Being part of category-I implies lower compliance burden, simplified know-your-customer norms and documentation requirements, and fewer investment restrictions.

Pak fails to fulfil 6 mandates of FATF; to remain in 'Grey list'

Pak fails to fulfil 6 mandates of FATF; to remain in 'Grey list'

Rediff.com18 Oct 2020

The mandates which Pakistan has failed include action against all United Nations-designated terrorists like Jaish-e-Mohammed chief Azhar, Lashker-e-Tayiba founder Hafiz Saeed and the outfit's operational commander Zakiur Rehman Lakhvi.

140 terrorists waiting at launch pads across LoC

140 terrorists waiting at launch pads across LoC

Rediff.com5 Aug 2021

Contending that the ceasefire agreement was more important for Pakistan as it is desperately trying to come out of the "grey list" of the Financial Action Task Force, the official, who spoke on condition of anonymity, said the sincerity of Islamabad could have been gauged if they had dismantled the terror infrastructure.

26/11 attack mastermind Lakhvi arrested in Pakistan

26/11 attack mastermind Lakhvi arrested in Pakistan

Rediff.com2 Jan 2021

Lakhvi, who was on bail since 2015 in the Mumbai attack case, was arrested by the Counter-Terrorism Department.

Pak continues to remain on FATF 'Grey List'

Pak continues to remain on FATF 'Grey List'

Rediff.com26 Feb 2021

The global agency said there are "serious deficiencies" on the part of the country in checking terror-financing and it lacks an effective system to deal with it.

Mauritius' plans to exit 'grey list' hits COVID roadblock

Mauritius' plans to exit 'grey list' hits COVID roadblock

Rediff.com19 Jun 2020

The country was, in February, put on the list of jurisdictions that require increased monitoring. These are done to counter money-laundering, terrorist financing, and proliferation financing in a more efficient manner.

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

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

Rediff.com25 Jun 2020

"The FATF plenary decided continuation of Pakistan in 'Grey List' till its next meeting to be held in October," an official privy to the development told PTI.

In Delhi Declaration, UN body calls for 'zero tolerance' towards terrorism

In Delhi Declaration, UN body calls for 'zero tolerance' towards terrorism

Rediff.com29 Oct 2022

In the document, the global body expressed concerns over the increasing use of Internet and other information and communications technologies, including social media platforms, for terrorist purposes.

'No pressure' on Pak to release Abhinandan: FO

'No pressure' on Pak to release Abhinandan: FO

Rediff.com29 Oct 2020

Foreign Office spokesman Zahid Hafeez Chaudhri said on Thursday that "there was no pressure on Pakistan at all regarding the release of Wing Commander Abhinandan."

China puts hold on proposal at UN to blacklist 26/11 LeT handler

China puts hold on proposal at UN to blacklist 26/11 LeT handler

Rediff.com17 Sep 2022

China has put a hold on a proposal moved at the United Nations by the United States and co-supported by India to designate Lashkar-e-Taiba (LeT) terrorist Sajid Mir, one of India's most wanted terrorists and the main handler of the deadly 2008 Mumbai attacks, as a global terrorist.

Pak must enact legislation to proscribe Hafiz Saeed-led JuD: US

Pak must enact legislation to proscribe Hafiz Saeed-led JuD: US

Rediff.com1 Nov 2018

The US said the removal of the ban on the Jamaat-ud-Dawa and Falah-i-Insaniyat Foundation would jeopardise Pakistan's ability to meet its commitments to fight terrorism.

Extension for ED director illegal, tenure ends on July 31, amendments fine: SC

Extension for ED director illegal, tenure ends on July 31, amendments fine: SC

Rediff.com11 Jul 2023

The 1984-batch IRS officer was otherwise to remain in office till November 18, 2023, according to the notification issued by the government.