Search Results for: FATF

What kind of relations Taliban wants with India, PAK, China, other neighbouring countries [details]

Taliban leadership might be painting a saint-like image in hopes to establish good relations with neighbouring countries, it strikes a tough bargain when it comes to the execution of its new-founded plans.

Aug 30, 2021

Pakistan remains in FATF grey list, hit by $38B loss; under "increased monitoring" [details]

Albania, Barbados, Botswana, Cambodia, Cayman Islands, Ghana, Jamaica, Mauritius, Morocco, Myanmar, Nicaragua, Pakistan, Panama, Uganda, and Zimbabwe have had their progress reviewed by the FATF since February 2021.

Jun 27, 2021

Indian intelligence warned of possible attacks

Indian Army vigilant across LoC amid withdrawal of US troops from Afghanistan; won't tolerate misadventure [details]

Over 600 youth graduate as soldiers from Army's J-K Light Infantry Battalion and the Indian Army is all geared up to keep a close vigil on the LoC.

Jun 25, 2021

Pakistan-China unholy nexus under scanner; exiled communities to protest in France [details]

This is the very first time when those were wronged by Pakistan and China have come together in France to raise their concerns against their assailants and expose the indirect links of state-sponsored terrorism in the region.

Feb 20, 2021

Reimagining Diplomacy in the Post-COVID World: An Indian Perspective | Opinion

The world after COVID-19 will be more multi-polar, pluralistic and rebalanced. And India, with its experiences, will help make a difference, writes Dr S Jaishankar, minister of external affairs of India.

Feb 20, 2021

Desperate for vaccine, Pakistan willing to go "extra mile" on Kashmir issue [details]

With the announcement by global terror financing watchdog FATF nearing and Pakistan's desperation to get cheap COVID-19 vaccines growing, the Islamic nation on Friday said that it was willing to go "an extra mile" to "resolve the Kashmir issue".

Feb 6, 2021

Pakistan Army chief General Qamar Javed Bajwa.

Pakistan softens stand on Kashmir, Army chief Bajwa urges India to resolve it "in dignified manner"

New Delhi has repeatedly said that talks and terror cannot go hand-in-hand and Pakistan should take demonstrable steps against terror groups operating from its soil responsible for terror attacks in India.

Feb 3, 2021

PAK cries again, accuses India of promoting anti-Pakistan agenda; truth far from it

Maj Gen Babar Iftikhar, Director General of the notorious Inter-Services Public Relations (ISPR)said that India has been creating anti-Pakistan propaganda in six areas including abetting terrorism, targeting the economy, using diplomacy, fomenting chaos, Kashmir, and social issues.

Jan 11, 2021

Only purchase of jewellery above Rs 2 lakh needs mandatory KYC | Details

Department of Revenue (DoR) has clarified that any purchase of gold, silver, jewellery or precious gems and stones below Rs 2 lakh does not require PAN or Aadhaar of a customer as a mandatory KYC document.

Jan 10, 2021

26/11 mumbai attack terror pakistan hafeez sayeed jem let india china launchpad strikes surgical strike support black money demonetisation taj hotel trident cafe leopard modi sharif pm pmn bjp congress

Mumbai's 26/11 attack mastermind gets Rs 1.5 lakh as monthly expenses; UN approves PAK's request

For someone like Pakistan, it is just using the UN loopholes to maneuver its own cards, allowing Lashkar to draw its own funds from its bank accounts, which are frozen.

Dec 12, 2020

Pakistan funds terrorism, its Army breeds Taliban [proof here]

A new video has been leaked that shows Pakistan Army and Taliban terrorists working together in Afghanistan, just days after PAK HC handed a 10-year sentence to Hafiz Saeed in an effort to show it condemns terrorism.

Nov 22, 2020

Reached where? What's the situation? Asked Pakistani handler to killed Jaish terrorists [details]

The security forced recovered communication devices used by killed Pakistani Jaish terrorists in Nagrota and messages shared with their handler in Pakistan.

Nov 21, 2020

Pakistan's atrocities towards Ahmadi Muslims is blatant human rights violation

Since 1984, over 260 Ahmadis have been killed, but there has been a sudden uptick in the killings of Ahmadiyyas in Pakistan as two different incidents took place just days apart.

Nov 20, 2020

How Pakistan fake-prosecutes terrorists, only to fool FATF and world [Details]

The judgment has come just weeks after FATF during its plenary meeting, last month, decided to keep Pakistan in its 'grey' list till February 2021 because of its failure to have complied to the watchdog's six key obligations.

Nov 19, 2020

Pakistan books Prime Minister of PoK in sedition case; let that sink in

This is the first time ever a Kashmiri leader has been booked in a treason case in Pakistan.

Oct 7, 2020

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