Pakistan has been compelled to take some action against terrorists, including those involved in the Mumbai…
Tag: Financial Action Task Force
video | Pakistan is in China’s grip: Former diplomat
China has been repeatedly blocking India’s move to designate a terrorist in the United Nations. “China…
video | US support mattered, but Pakistan also took tough measures: Islamabad journalist
Four years after being put on the “grey list” of the global watchdog for the financing…
video | Pakistan’s exit from ‘Grey List’ will not affect ground reality: Defense expert
Four years after being put on the “grey list” of the global watchdog for the financing…
Balance Without Checks: The Hindu Editorial on China Lock for the Listing of the Terrorists
China’s decision to stop two proposals Listing of Lashkar-e-Taiba (LeT) commanders in the UN Security Council’s…
Want to send money abroad? Know the benefits of LRS
The Liberalized Remittance Scheme (LRS) of Reserve Bank of India (RBI) is applicable to you if…
Let’s take an inclusive approach to the regulation of crypto assets
India’s Finance Minister Nirmala Sitharaman highlighted the centrality of international cooperation on crypto-asset regulation in the…
Mumbai’s iconic player of 2008 congratulates 15 years
Sajidmir was called the “Project Manager” of Mumbai. Weatherabad: In one case of charge, there are…
Designation failure: Hindu editorial on China’s decision to block UN terror tag for Lashkar leader Abdul Rehman Makki
India should keep collecting evidence and stand on cross-border terrorism in international forums India should keep…
Eager to exit ‘grey list’, Pakistan trying to move FATF site soon – Times of India
Islamabad: Pakistan Said on Saturday that it was working closely with FATF To schedule an initial…