The RBI has tightened the norms for investments from grey or blacklisted Financial Action Task Force (FATF) jurisdictions into non-banking finance companies (NBFCs) which could limit investments made ...

Seeking to wriggle out of the Financial Action Task Force’s grey list, Pakistan has imposed tough financial sanctions on 88 banned terror groups and their leaders, including Hafiz Saeed, Masood ...

Pakistan faces high risks of money laundering and terror financing and has complied with just one the 40 recommendations set by the Financial Action Task Force at the time of the country's inclusion i...

Pakistan plans to take action against militant groups operating on its soil, a minister said on Monday, amid global pressure to act after the suicide bombing that killed 40 Indian paramilitary police ...

The outcomes of last week’s plenary of the Financial Action Task Force (FATF) give enough clues that India’s campaign to get Pakistan blacklisted by the FATF in October will be an uphill task. The...

Geopolitical considerations helped Pakistan gain more time on Friday to fall in line with the Paris-based Financial Action Task Force’s prescribed actions for combating money-laundering and terror-f...

Pakistan on Monday objected to the recent remarks by defence minister Rajnath Singh that the FATF can any time blacklist the neighbouring country, describing it as India's attempts to 'politicise' the...

India on Thursday billed Pakistan’s crackdown on UN-banned terrorist Hafiz Saeed as an effort to hoodwink the international community.The crackdown can only be taken seriously if it is irreversible ...

Hafiz Saeed, accused by India and the US of masterminding the 2008 attacks in Mumbai, was jailed for 11 years in Pakistan on Wednesday on terrorism financing charges, a government prosecutor and his d...

US President Donald Trump is encouraging a reduction in tensions between India and Pakistan, the White House said on Friday, emphasising that any successful dialogue between the two neighbours would b...