News for 'asia-pacific-group-on-money-laundering'

As Pak exits FATF grey list, here's what India said

As Pak exits FATF grey list, here's what India said

Rediff.com22 Oct 2022

The world should remain clear that Pakistan must continue to take 'credible, verifiable and irreversible' action against terrorism, India said after anti-money laundering watchdog Financial Action Task Force (FATF) removed the neighbouring country from its 'grey list'.

APG nations vow to fight against terror financing

APG nations vow to fight against terror financing

Rediff.com22 Jul 2011

The 14th Annual Meeting of the Asia Pacific Group on Money Laundering and Annual Technical Assistance Forum concluded in Kochi on Friday with a resolve to strengthen efforts in this direction.

Black money: India to host Asia Pacific Group meet

Black money: India to host Asia Pacific Group meet

Rediff.com15 Jul 2011

The five-day event, scheduled from July 18 to 22 at Kochi, Kerala, will be attended by Finance Minister Pranab Mukherjee, who will make the opening address on July 19, an official statement said.

India plays 26/11 plotter Sajid Mir's audio at UN anti-terror meet in Mumbai

India plays 26/11 plotter Sajid Mir's audio at UN anti-terror meet in Mumbai

Rediff.com28 Oct 2022

In the audio clip, he is heard directing the attack on Chabad House during Mumbai 26/11 terror attacks.

Pak remains on global terror funding watchdog's grey list: Report

Pak remains on global terror funding watchdog's grey list: Report

Rediff.com5 Mar 2022

Pakistan has been on the grey list of the Paris-based Financial Action Task Force since June 2018 for failing to check money laundering, leading to terror financing, and was given a plan of action to complete it by October 2019.

Pak failed to stop LeT, JeM funds, recruiting: US

Pak failed to stop LeT, JeM funds, recruiting: US

Rediff.com2 Nov 2019

The US State Department, in its Congressional mandated annual Country Reports on Terrorism for the year 2018, on Friday said even though the Pakistani government voiced support for political reconciliation between the Afghan government and the Taliban, it did not restrict the terror group and the Haqqani Network from operating in Pakistan-based safe havens and threatening the US and Afghan forces in Afghanistan.

Pakistan bans Hafiz Saeed-backed terror outfit

Pakistan bans Hafiz Saeed-backed terror outfit

Rediff.com1 Jul 2017

Pakistan has quietly banned Tehreek-e-Azaadi Jammu and Kashmir, a new front for Hafiz Saeed's Jamaat-ud-Dawa, as international pressure on the country grew, including from a global watchdog, to combat terror and its funding.

'Kaptan' Imran Khan takes oath as 22nd PM of Pakistan

'Kaptan' Imran Khan takes oath as 22nd PM of Pakistan

Rediff.com18 Aug 2018

Khan's government will be the third consecutive democratic government in Pakistan since 2008.