Financial Action Task Force Archives

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Masood Azhar on UNSC“Global Terrorist” is half the battle won & incomplete victory for India

Next step is his extradition to India And there are Hafeez Sayeed , Zaki-ur-Rehman Lakhvi & many more on India’s list By JK Verma New Delhi. 09 May…Read more ›

Tagged with: Abdul Razak Menon, Abu Hamza, Al-Qaeda Chief Osama Bin Laden, Anis Ibrahim, Asian Development Bank, BREXIT, Central Reserve Police Force, Chinese Foreign Ministry, Chota Shakeel, CRPF, CRPF soldiers, Dawood Ibrahim, Financial Action Task Force, Geng Shuang, global terrorist, incomplete victory, Indo-Pak conflict, Inter Services Intelligence, International Monetary Fund, Jaish-e-Mohammed, L-e-T attacked, Masood Azhar, Memon Ibrahim, Mumbai attack, Nuclear Suppliers Group, Pakistan Army, Pulwama attack, Syed Hashim Abdur Rehman Pasha, Syed Salahuddin, Terrorist attacks, UN Resolution 1267, United Nations Security Council, Zaki-ur-Rehman Lakhvi

Pakistan’s Deep State is reluctant to abide by FATF conditions

By JK Verma New Delhi. 06 April 2019. Pakistan is facing a grave crisis of balance of payment, as the present deficit is about $ 18 billion. The…Read more ›

Tagged with: Asia Pacific Group, Counter Terrorism Departments, Current Account Deficit, Executive Secretary Garden Hook, Federal Board of Revenue, Federal Investigation Agency, Financial Action Task Force, Financial Monitoring Unit, Inter Services Intelligence, International Monetary Fund, Mutual Evaluation Report, NACTA, National Accountability Bureau, National Counter Terrorism Authority, Pakistan grave crisis, Prime Minister Imran Khan, SECP, Securities and Exchange Commission of Pakistan, STRs, Suspicious Transaction Reports, terrorist financing risks, United Nations Security Council

Pakistan continues to be threat No.1 for Indian anti terror operations

New Delhi. 22 December 2018. Indian Home Minister Rajnath Singh reiterated that Pakistan is perpetrating terrorist activities on Indian soil from J&K to Punjab and the hinterland. He said…Read more ›