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Searched Tag: fatf grey list
FATF flags e-comm, online payments use in India terror attacks

FATF flags e-comm, online payments use in India terror attacks

July 8, 2025, 03:06 PM - 7 min read

Given the 22 April Pahalgam terror attack, FATF, in June condemned the attack and announced to come out with a "comprehensive analysis of terrorist financing", compiling cases provided by its global network consisting of 200 jurisdictions.

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India to push Pak in 'grey list' during upcoming FATF processes

India to push Pak in 'grey list' during upcoming FATF processes

May 31, 2025, 04:34 PM - 4 min read

Foreign Secretary Vikram Misri is engaged in several high-level engagements with senior officials of the US Administration. Misri held talks with Deputy Secretary of the Treasury Michael Faulkender, where they discussed collaboration in the upcoming Financial Action Task Force (FATF) processes.

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Pak should be brought back to FATF Grey List: Owaisi in Riyadh

Pak should be brought back to FATF Grey List: Owaisi in Riyadh

May 29, 2025, 07:47 PM - 4 min read

All India Majlis-e-Ittehadul Muslimeen (AIMIM) MP Asaduddin Owaisi on Thursday informed the Saudi officials that Pakistan is propagating terrorism and targeting Indian citizens, and urged them to bring Pakistan back to the Financial Action Task Force (FATF) Grey List to curb terror financing.

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Congress leader Pawan Khera alleges government informed Pakistan in advance about Operation Sindoor during a press conference.

Congress must redo its messaging to catch public imagination

May 23, 2025, 04:21 PM - 6 min read

Congress’s accusation against External Affairs Minister S Jaishankar as a “Pakistan informer,” echoed by Rahul Gandhi and Pawan Khera, misrepresents his statement on military operations. The party also drew criticism for rejecting experienced leaders from multi-party delegations meant to present India’s stance post-Pahalgam attack, raising concerns over its diplomatic approach.

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