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Friday, December 19, 2025
TopicFATF

Topic: FATF

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.

India says ‘Naya Pakistan’ needs to take ‘naya action’ on terror

A top govt official said Pakistan’s Tuesday crackdown, in which Masood Azhar’s brother and 43 others have been arrested, is ‘old wine in new bottle’.

Pakistan could launch crackdown on Jaish-e-Mohammed’s chief Masood Azhar

A top Pakistani govt source said Islamabad has decided in principle to take on the JeM leadership to de-escalate tensions with India.

FATF condemns Pulwama terror attack but doesn’t officially black list Pakistan

Pakistan has failed to demonstrate a proper understanding on funding of terrorist groups such as Jaish-e-Mohammed and Lashkar-e-Taiba, said the global terror finance watchdog.

India’s trying to get Pakistan on FATF blacklist, but it won’t really hurt their economy

The move might hold symbolic value for India, but it's not likely to cripple Pakistan's economy — and that has to do with its poor state.

After Pulwama attack, India doubles efforts to get Pakistan blacklisted by FATF

Pakistan is already on the FATF’s ‘grey list’, and India is trying to ensure the international anti-terror financing body comes down heavily on it.

India moves to quickly mount diplomatic campaign against Pakistan at UN, FATF

India is seeking support of P-5 countries to ban JeM chief Masood Azhar & is looking to keep Pakistan on FATF's 'grey list'.

US wants to ensure Pakistan doesn’t use IMF bailout to repay China and fights terrorism

The US wants to know how deep the China debt hole is for Pakistan, and is determined to prevent it from using the IMF bailout to pay off loans.

US asks Pakistan to enact legislation to renew ban on Hafiz Saeed’s JuD, FIF outfits

US also said that if Pakistan does not enact the legislation, it would run counter to Islamabad's commitment to FATF in its fight against terrorism & money laundering. 

Imran’s adviser says defence budget not to be held responsible for Pakistan’s financial crisis

FATF not satisfied with Pakistan’s actions against terror funding, and Pak Islamic clerics show solidarity with Saudi Arabia in Khashoggi case.

On Camera

Why SIR is an exclusionary exercise for Persons with Disabilities

In the ongoing SIR 2.0 exercise, nearly half of the 90 lakh registered PwD voters in India were affected, showed an RTI application.

Antitrust watchdog Competition Commission to probe IndiGo flight disruptions

While the commission didn’t mention provisions under which IndiGo's market domination would be examined, Competition Act 2002 prohibits abuse of dominant position by any enterprise.

Israel has ‘realised who its real friend is’, eyes defence expansion in India amid arms curbs by others

It is argued that India-Israel ties are moving from buyer–seller dynamic to one focused on joint development & manufacturing partnership, a shift 'more durable' than traditional arms sales.

India’s top airline just handed sarkar the keys. That’s IndiGo’s real ‘crime’

Don’t blame misfortune. This is colossal incompetence and insensitivity. So bad, heads would have rolled even in the old PSU-era Indian Airlines and Air India.