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terrorism financing news

No double standards on terror: BRICS slam Pahalgam attack in strong declaration

The BRICS declaration condemned all acts of terrorism as “criminal and unjustifiable."
india news
Updated on Jul 07, 2025 06:59 am IST

India to push FATF to put Pak on its grey list again

Countries in the FATF grey list are given an action plan, and their implementation of this is monitored every four months (REUTERS FILE)
india news
Updated on May 24, 2025 02:02 am IST

At Brics meet, Jaishankar asks grouping to act as symbol of change

India's foreign minister S Jaishankar, South Africa's foreign minister Naledi Pandor and Russia's foreign minister Sergei Lavrov attend a Brics foreign ministers meeting in Cape Town on June 1 (REUTERS)
india news
Updated on Jun 01, 2023 10:47 pm IST

Backed by China, Pakistan expects to avert blacklisting over terrorism financing

If blacklisted, Islamabad faces financial consequences and economic setbacks at a time when its economy is facing a balance of payment crisis.
world news
Updated on Oct 18, 2019 09:02 am IST

FATF Asia-Pacific Group puts Pakistan in terror ‘Enhanced Expedited Follow Up List’: Officials

Pakistani Prime Minister Imran Khan
world news
Updated on Aug 23, 2019 04:34 pm IST

Hafiz Saeed, his aides to be arrested ‘very soon’: Pak Police

The source further said it is likely that Saeed may be arrested this week as the Khan government appears keen to fulfill its obligations on terror financing under the Financial Action Task Force (FATF).
world news
Updated on Jul 04, 2019 04:08 pm IST

Modi govt’s timely reminder to Imran Khan as terror blacklist looms for Pakistan

India on Saturday said it expects Pakistan to take all necessary steps to effectively implement the FATF action plan fully by September.
india news
Updated on Jun 22, 2019 11:01 pm IST

FATF could blacklist Pak due to ‘lobbying by India’: Qureshi

In June last year, the Paris-based FATF had placed Pakistan on the grey list of countries whose domestic laws are considered weak to tackle the challenges of money laundering and terrorism financing.
india news
Updated on Apr 02, 2019 11:58 pm IST

Pakistan could be blacklisted by FATF due to ‘lobbying by India’, says Qureshi

Pakistan foreign minister Shah Mahmood Qureshi said the government has calculated that Pakistan will face USD 10 billion loss annually if it remains in the ‘grey list’.
india news
Updated on Apr 02, 2019 07:30 pm IST

Pakistan slipped on timelines to curb terror financing: Global watchdog FATF

Pakistan has made only “limited progress” on curbing money laundering and terrorism financing, the FAFT said.
world news
Updated on Feb 22, 2019 11:41 pm IST
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