FATF
Pakistan claims Dawood Ibrahim's name was added to list based on UN data
Pakistan's FO said assertions that they admitted the 'presence of certain listed individuals on its territory are baseless and misleading'
Pakistan attempts to brand Indians as terrorists by UN continues
Islamabad, in an official statement, named four Indian nationals and accused them of carrying out terrorism against Pakistan
AA Edit: Will the world call out Pakistan for airbrushing terror?
The removal of 3,800 names from the terror list confirms Pakistan's ambivalence on the matter
No ban on foreign investors from Mauritius, says Sebi
A significant percentage of foreign portfolio investors (FPIs) investing in the Indian market is registered in Mauritius.
FATF asks 150 questions to Pak, seeks answers linked to banned outfits
According to officials, Mumbai terror attack mastermind Hafiz Saeed-led Jamat-ud Dawah network includes 300 seminaries and schools.
FATF asks Pak to take strict action against banned terror outfits
The global anti-terror financing watchdog also sought copies of FIRs filed against individuals of the banned organisations.
Pakistan submits compliance report to Financial Action Task Force
There will be a response from them and then (there will be) face-to-face meeting.
India and Japan corner Pakistan on terror support
The naming of Pakistan in the Indo-Japan Joint Statement on the terrorism issue is being seen as a major victory for India.
Pak may remain on FATF Grey List beyond Feb 2020: Report
The Asia Pacific Group of the FATF had found serious deficiencies in Pakistan's anti-money laundering measures.
India to host next 'No Money For Terror' meet in 2020
The session also called for a united global effort against all those who support terror or help generate finances for terror.