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   Pakistan claims it foiled US' bid to place it on terror financing watch-list [26/02/18 11:13AM]   
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PTI|Updated: Feb 21, 2018, 04.51 PM IST

Pakistan today...


   FATF watchlist: Grey or black, no amount of coercion will succeed in forcing Pakistan to change its behaviour [26/02/18 11:07AM]   
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Sreemoy Talukdar Feb 24, 2018 21:58:34 IST

A new act is unfolding in Pakistanís theatre of the absurd. The rogue state has been put in a state of suspended animation by the Paris-based Financial Action Task Force (FATF), a global money-laundering and terror financing...


   India congratulates China on FATF post, hopes Beijing will be balanced [26/02/18 11:00AM]   
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NEW DELHI: India today congratulated China for becoming the vice chair of the Financial Action Task Force (FATF), a global body mandated to combat terror financing, and hoped Beijing would "uphold and support" the objective of the watchdog in a balanced and objective way.



   No shades of grey: Putting Pakistan on FATF grey list is a prerequisite to making it renounce terror [26/02/18 10:51AM]   
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February 26, 2018, 2:00 AM IST TOI Edit in TOI Editorials | Edit Page, India | TOI

Pakistan last week was served notice that there will be a global crackdown on its financial network on account of its support to terror outfits. Following a plenary of the Financial...


    FATF as an Instrument of CFT Compliance in Pakistan [26/02/18 10:42AM]   
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Vivek Chadha
Col Vivek Chadha (Retd) is a Research Fellow at the Institute for Defence Studies and Analyses (IDSA), New Delhi. Click here for detailed profile
More from the author

February 26, 2018
Pakistan finds itself in the eye of yet another storm. It employed every diplomatic and fire-fighting trick...


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