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FATF list News

22 Oct 2022

T Raja Kumar: Russia will not be able to participate in FATF's new projects, ban imposed

FATF President T Raja Kumar has made a big announcement against Russia during a two-day meeting in Paris. T Raja has barred Russia from taking part in its future projects. This step has been taken due to Russia's attack on Ukraine.

22 Oct 2022

FATF Bars Russia From its Future Projects

FATF (Financial Action Task Force) has imposed sanctions on Russia. Now, Russia will not be able to get the benefit of new projects related to FATF. Commenting on this, FATF President T Raja said that action has been taken against Russia due to its attack on Ukraine.

Maulana Masood Azhar

14 Sep 2022

Where is Masood Azhar? Pak writes to Afghan govt seeking JeM chief's arrest

Pakistan has formally written a letter to the Afghan govt regarding the presence of Maulana Masood Azhar in Afghanistan Masood Azhar is the founding head of the banned terrorist organization Jaish-e-Mohammed (JeM) It also urged the Afghan authorities that the defunct JeM chief be found and reported to the Pakistani authorities and arrested

23 Oct 2020

Pakistan continues to remain on the terror-financing watchdog FATF grey list

In a decision that was on expected lines, Pakistan continues to remain on the terror-financing watchdog Financial Action Task Force's (FATF) grey list that will impact the economy of the country. The decision of the FATF is a major blow to the Imran Khan-led government.

Jaish chief Maulana Masood Azhar

14 Sep 2020

Pak terrorist Masood Azhar's plan to launch attack on Ram Temple exposed

From January to August this year, terrorists released several anti-India videos and statements, besides holding their meetings in big cities of Pakistan during the lockdown Pakistan PM Imran Khan may feign ignorance about these developments, but it is difficult to believe that the Pakistan Army did not know anything about these activities Currently, there are about 40,000 terrorists in Pakistan, of which 16 have been declared as international terrorists by the United Nations

23 Aug 2020

Badi Bahas: Why did Pakistan have to give Dawood's address?

This segment of Zee News brings to you discussion on concurrent issues. Today's question for debate is - Why did Pakistan have to give Dawood's address?

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