News:Government has removed the names of 312 Sikh foreign nationals from the local adverse lists commonly known as ‘Black Lists’. Facts: About Black list: Black list is maintained by Indian …
Read MoreAsia Pacific group(APG) has placed Pakistan on its Blacklist for its failure in meeting the required global standards and combating terrorism and money laundering. Pakistan was non-compliant in 32 of …
Read MoreThe Asia Pacific Group(APG) may put Pakistan on an enhanced blacklist as the country has failed to meet global standards on money laundering and terror financing. In June 2018,Financial Action …
Read MoreThe Financial Action Task Force(FATF) has said that Pakistan could be put on the watchdog’s blacklist if the country fails to fulfill its anti terror action plan. FATF President said …
Read MorePakistan has managed to avoid being placed on the Financial Action Task Force(FATF) blacklist following support from China,Turkey and Malaysia. The FATF charter mandates support of at least three member …
Read MoreThe Financial Action Task Force(FATF) will hold its Plenary and Working Group meeting from 16th June,2019. The plenary could take up a proposal to downgrade Pakistan to the blacklist on …
Read MoreThe Asia Pacific Group(APG) has conveyed to Pakistan that its action plans on terrorist groups were inadequate after it was grey-listed by the Financial Action Task Force(FATF) for terror financing. …
Read MoreThe Home Ministry has decided to discard its ‘Black List’ of Indian-origin people. The list mostly comprised the names of people belonging to the Sikh Community who had taken asylum …
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