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Tag: FATF

India asks IMF to reconsider $1b loan to Pakistan
World
  • AFP
  • May 16, 2025
India asks IMF to reconsider $1b loan to Pakistan

Despite India’s objections, the IMF last week approved a loan programme review for Pakistan, unlocking a $1 billion payment which the state bank said has already been received.

Maulana Fazl on Madrassah Bill
Pakistan
  • Web Desk
  • Dec 09, 2024
No negotiations with govt on Madrassah Bill: Fazl

Maulana reiterated his firm stance, saying, “We will not accept any proposals from the government. If they bring amendments, we won’t even touch them with tongs.” 

UAE grey list
Uncategorized
  • Web Desk
  • Feb 24, 2024
UAE removed from money laundering ‘grey list’

FATF, which designs international standards to help governments tackle illicit financing for crimes ranging from terrorism to drugs trafficking, said the UAE and others removed from the grey list had taken “substantial steps” to improve their financial crime fighting systems.

India FATF
World
  • Web Desk
  • Nov 08, 2023
India likely to be added to FATF’s blacklist soon

India has been found ranked fourth on the list of informal economies in the world. Through this non-traditional sector, the Modi government promotes terrorism not only in India, but also across the world.

financial crimes authority bill
Latest
  • Hum News
  • Aug 04, 2023
NA approves financial crimes authority bill

As per the reports, the financial crimes authority bill will develop measures to tackle money laundering as per FATF requirements.

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