India calls for Pakistan's blacklisting by terror finance watchdog

NEW DELHI (Reuters) – India will ask the global money laundering and terror finance watchdog to put Pakistan on a blacklist of countries that fail to meet international standards in stopping financial crime, Finance Minister Arun Jaitley said on Thursday.
The Financial Action Task Force (FATF) already has Pakistan on its “grey list” of countries with inadequate controls over curbing money laundering and terrorism financing.
To read the entire article, please click here.
Source: reuters.com

Share this article

More articles from MAST...

intel reports

Weekly Security and Risk Report 12/05/2021

This week’s report discusses the latest news influencing maritime security and risk, including a deadly attack in Nigeria’s Rivers State that left 12 police officers

May 12, 2021 No Comments

intel reports

Weekly Security and Risk Report 07/05/2021

Issue 279 of MAST’s weekly maritime security report highlights the fatal terrorist attacks in Mozambique, demonstrating the severity of the civil unrest in the country.

May 7, 2021 No Comments

intel reports

Weekly Security and Risk Report 28/04/2021

Issue 278 of MAST’s weekly maritime security report highlights the interception of a booby-trapped vessel in the Indian Ocean, the discovery of the missing Indonesian

April 28, 2021 No Comments

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may affect your browsing experience.

Necessary

Always Enabled

Necessary cookies are absolutely essential for the website to function properly. These cookies ensure basic functionalities and security features of the website, anonymously.

Cookie	Duration	Description
cookielawinfo-checbox-analytics	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".
cookielawinfo-checbox-functional	11 months	The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".
cookielawinfo-checbox-others	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other.
cookielawinfo-checkbox-necessary	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary".
cookielawinfo-checkbox-performance	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance".
viewed_cookie_policy	11 months	The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data.

Functional

Functional cookies help to perform certain functionalities like sharing the content of the website on social media platforms, collect feedbacks, and other third-party features.

Performance

Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors.

Analytics

Analytical cookies are used to understand how visitors interact with the website. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc.

Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. These cookies track visitors across websites and collect information to provide customized ads.

Others

Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet.

Counter Piracy:​ By Region

India calls for Pakistan's blacklisting by terror finance watchdog

Share this article

More articles from MAST...

What We Offer

About Us

Contact Us

Important Documents

Follow Us

MASTOPEDIA

Get in touch

Land Security

We are pioneers in land-based security and risk management.

Physical Asset Protection

Risk Consultancy

Security Systems

Maritime Security

We are pioneers in maritime security and risk management.

CommercialMaritime Security

MaritimeRisk Consultancy

MaritimeSecurity Systems

Counter Piracy:
By Region

Commercial
Maritime Security

Maritime
Risk Consultancy

Maritime
Security Systems