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Indian Journal of Diplomacy

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Indian Journal Of Diplomacy

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FATF

Featured Focus Neighbours 

Pakistan to remain in grey list of global terror financing watchdog- FATF

October 24, 2020 indiadmin 0 Comments FATF, financing watchdog, global terror, Pakistan

Pakistan will remain on the grey list of global terror financing watchdog, Financial Action Task Force (FATF) as it has

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Featured Focus 

FATF says terrorist groups continue to benefit from funds through illegal activities

February 18, 2020 indiadmin 0 Comments FATF, illegal activities, Terrorist

The Financial Action Task Force (FATF) has said that several terrorist groups continue to benefit from funds raised through illegal

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Neighbours 

Pakistan’s fate hangs in balance at FATF meeting

October 15, 2019 indiadmin 0 Comments FATF, Lashkar-e-Taiba/Jamaat-ud-Dawah, Pakistan

The world has a golden opportunity right now to send out a cut and dried message against terrorism and its

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Featured Neighbours 

FATF blacklists Pakistan for its failure to meet global standards

August 23, 2019 indiadmin 0 Comments FATF, global standards, Pakistan

Pakistan has suffered another setback at the international stage today as the Asia-Pacific Group of the Financial Action Task Force

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Focus 

Pakistan continues to be on FATF ‘grey list’

June 22, 2019 indiadmin 0 Comments FATF, Pakistan

FATF maintains Grey list status of Pakistan, expresses concern over insufficient steps taken to curb terror financing. FATF maintains grey

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Featured Focus Neighbours 

India set to present case against Pakistan at FATF in Paris

February 18, 2019 indiadmin 0 Comments FATF, India, Pakistan, Paris

India will present a dossier against Pakistan demanding to blacklist it for its role in abetting global terrorism at the

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Featured Focus Neighbours 

India congratulates China on its election as vice-president of FATF

February 26, 2018 indiadmin 0 Comments China, FATF, India

India on Sunday congratulated China on its election as vice-president of the global money laundering watchdog, the Financial Action Task

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