Islamabad (TIP): Pakistan is likely to remain on the grey list of global money laundering and terrorist financing watchdog FATF until June for failing to meet some of the targets under the additional criteria, according to a media report on March 4. Pakistan has been on the grey list of the Paris-based Financial Action Task Force (FATF) 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. Since then, the country continues to be on that list due to its failure to comply with the FATF mandates. The concluding session of the plenary meeting of the FATF is due on Friday and includes Pakistan’s review on the agenda, the Dawn newspaper reported. (PTI)
Indian Americans
Indian-origin Suella Braverman brought back as British Home Secretary
LONDON (TIP): British PM Rishi Sunak on Tuesday, October 25, began putting his top team in place with key Cabinet appointments and decided to keep the new Chancellor, Jeremy Hunt, in place for economic stability […]
Frontpage News
Rousing welcome awaits Prime Minister Narendra Modi in Houston
PM to address annual UN General Assembly session on September 27 Modi-Trump meeting , a possibility NEW YORK(TIP): Nine days before the arrival of Prime Minister Narendra Modi in Houston, the city seems to be […]
Featured
India could yet lead the world on water conservation
“Water is essential to life, yet 844 million people in the world – 1 in 9 – lack access to it. According to a report by the World Economic Forum, the water crisis is the […]
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