Tag: FATF

Iran Joins UN Convention Against Terror Financing To Ease Sanctions And Restore Global Banking Access

Pakistan-Based Terror Group Jaish-e-Mohammed Renames Itself ‘Al-Murabitun’ To Evade Sanctions

Pakistan Finance Minister Warns of Return to FATF Grey List Over Unregulated Digital Transactions

FATF Condemns Pahalgam Terror Attack, Highlights Role Of Terror Financing

Foreign Secretary Vikram Misri Wraps Up Strategic Visit To Washington DC; Focus On Defence, Trade & Technology Under India-U.S. COMPACT

Foreign Secretary Vikram Misri Concludes High-Level Talks In Washington, Advances India-US COMPACT Agenda

Baijayant Panda-Led Indian Delegation In Kuwait Sends Stern Anti-Terror Message, Highlights PM Modi’s Gulf Diplomacy

India Plans Push To Re-Add Pakistan To FATF Grey List Over Terror Financing Concerns

India And Egypt Vow To Deepen Counter-Terrorism Cooperation At 4th Joint Working Group Meeting In Cairo

Asaduddin Owaisi Slams Shahid Afridi Over Pahalgam Attack Comments, Demands Pakistan’s Return To FATF Grey List