UAE dropped from FATF’s monetary crime watch checklist PRAYAGRAJ EXPRESS. Feb 23, 2024 A common view of Dubai Downtown exhibiting world’s tallest constructing Burj Al Khalifa, in Dubai United Arab Emirates. File |!-->>-->!-->>-->…
Pakistan more likely to exit FATF gray listing this week after 4 years of scrutiny on terror… PRAYAGRAJ EXPRESS. Oct 19, 2022 New Delhi is carefully monitoring the FATF choice as a reprieve for Pakistan displays enchancment within the nation’s ties with…
Jaish chief Masood Azhar in Afghanistan, says Bilawal Bhutto PRAYAGRAJ EXPRESS. Sep 16, 2022 Denying any data of Jaish-e-Mohammad chief Masood Azhar being in Pakistan, Foreign Minister Bilawal Bhutto mentioned he was…
Explained | The significance of Sajid Mir’s conviction in Pakistan PRAYAGRAJ EXPRESS. Jun 27, 2022 Why did it take so lengthy for the neighbouring nation to convict terror leaders and conspirators like Mir and Hafiz Saeed? Why…
G-20 leaders reaffirm full help for FATF’s efforts to fight cash laundering, terrorist financing PRAYAGRAJ EXPRESS NEWS Nov 1, 2021 In the Rome Declaration, the G-20 nations confirmed their help for strengthening the FATF suggestions to enhance helpful…
Explained | Why has FATF retained Pakistan on ‘grey list’? PRAYAGRAJ EXPRESS NEWS Oct 22, 2021 The story to this point: In June 2018, the Financial Action Task Force (FATF) positioned Pakistan on the ‘grey list’ of…
Pakistan retained on terror financing watchdog FATF’s ‘greylist’ once more PRAYAGRAJ EXPRESS NEWS Oct 21, 2021 Prove investigations focused terror teams, Financial Action Task Force tells Islamabad. The Financial Action Task Force…
U.S. asks Pakistan to maintain working with FATF to ‘swiftly full’ its 27-point motion… PRAYAGRAJ EXPRESS NEWS Jul 20, 2021 The U.S. has urged Pakistan to proceed working with the FATF to "swiftly complete" its 27-point motion plan by demonstrating…
Pakistan to remain on FATF ‘greylist’ over failure to convict UNSC-designated terror leaders PRAYAGRAJ EXPRESS NEWS Jun 25, 2021 The FATF additionally stated that Pakistan ought to proceed to work to deal with its strategically-important deficiencies.…