FATF may 'greylist' Nepal for money laundering, terror financing

Jan 03, 2023

Nepal is in a vulnerable position again, and liable to being greylisted if not blacklisted, officials have said.

Pakistan's duplicity on LeT terrorist Sajid Mir continues: Report

Oct 06, 2022

Islamabad [Pakistan], October 6 : Even after being recognised as a hotspot of terrorism, Pakistan continues to protect Lashkar-e-Taiba (LeT) terrorist Sajid Mir through...

War and Peace: Ceasefire at the LoC

Feb 27, 2021

Glasgow [UK], February 27 : After four days of deliberation during the Financial Action Task Force (FATF) meeting held virtually in the French capital...