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Wednesday, July 30, 2025
TopicFATF

Topic: FATF

Pakistan put on FATF Asia-Pacific group’s ‘blacklist’

The FATF said Pakistan had failed to stop funding to groups like the LeT and JeM, and was non-compliant in 32 of 40 parameters related to terror financing.

Pakistan wants China’s help to skirt terror-financing blacklist

Pakistan is worried it might not be able to comply with enough of the 27 action items set by FATF before a final review in October this year, pushing it to the organisation's blacklist.

Open to resolving ties with Pakistan, but not before cross border terror is addressed: Govt

The Modi government Wednesday told Lok Sabha that they were open to resuming normal ties with Pakistan and solving issues bilaterally, a day after Trump offered to mediate on the Kashmir issue.

India wants UN Security Council to address threats posed by D-Company, Jaish & Lashkar

India told the UNSC that Pakistan-based underworld don Dawood Ibrahim's criminal syndicate has changed into a terror network, and required the world's focused attention.

India agrees to Pakistan’s envoy pick for New Delhi but no hope for any breakthrough soon

Currently completing tenure as Pakistan’s envoy to France, Moin ul Haque will take charge of his appointment by the end of this month or early August.

FATF warns Pakistan to fulfil its action plan on terror financing or face blacklisting

The Financial Action Task Force (FATF) warned Islamabad, which is on the grey list for its weak domestic laws on terror financing, to meet its commitment by the October deadline.

Why Pakistan is keen to hold talks with India despite Modi’s negative poll campaign

General Qamar Javed Bajwa, the current chief of army staff in Pakistan, has also shown a willingness to resume dialogue with India.

Pakistan claims India ‘politicising’ FATF proceedings against it

The statement comes after finance minister Arun Jaitley said India will seek downgrading Pakistan on the FATF financing list.

No room for jihadi outfits and culture in Pakistan, says PM Imran Khan

With global pressures mounting on Pakistan to combat terror, PM Khan said his country was committed to eradicating culture of jihadism & terrorism.

India to lobby for Pakistan’s blacklisting by anti-terror finance watchdog

Pakistan is currently placed on the FATF’s grey list. It can be put on the black list if it fails to meet certain conditions by September.

On Camera

No one should have to choose between a roof and two meals. But India’s migrants do, every day

India’s policymakers need to ensure that labourers, and milk and newspaper delivery workers, do not have to sacrifice food just to keep a roof over their heads.

Govt’s earlier FDI limit of 74% in insurance sector has remained underutilised, Parliament told

In the latest budget, the FDI limit was increased to 100 percent, but most foreign companies are not buying such large stakes in the Indian insurance sector.

India’s air defence system foiled 1,000 Pakistani drone attacks on 9 May—Modi tells Parliament

New Delhi: India’s air defence systems intercepted and destroyed 1,000 drones and missiles launched by Pakistan on 9 May during Op Sindoor, Prime Minister...

Modi’s Bharat vs Indira’s India: 11-yr report card of politics, diplomacy, economy, nationalism

As Narendra Modi becomes India’s second-longest consecutively serving Prime Minister, we look at how he compares with Indira Gandhi across four key dimensions.