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India will keep pressure on Pakistan in terms of terrorist funding - आतंक के आका को आसानी से नहीं छोड़ेगा भारत, पाकिस्तान को इस मांग पर झुकना ही होगा

India will keep pressure on Pakistan in terms of terrorist funding - आतंक के आका को आसानी से नहीं छोड़ेगा भारत, पाकिस्तान को इस मांग पर झुकना ही होगा
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United kingdomA masood azharTerror financingIndia mayMasood azharHafiz saeedஒன்றுபட்டது கிஂக்டம்பயங்கரவாதம் நிதிஇந்தியா இருக்கலாம்மசூட் அஜார்ஹ்யாஃபிஸ் சயீத்

Will have to address three remaining points till June: FATF keeps Pakistan in grey list

The FATF asks Islamabad to address three remaining deficiencies related to terror-financing and effective implementation of United Nations Security Council (UNSC) Resolutions 1267 and 1373 against all designated terrorists.

Marcus pleyerUnited nations security councilCoordination committeeFinancial action task forceMinistry of foreign affairsMuhammad hammad azharFederal ministerForeign affairsTerrorism financingஒன்றுபட்டது நாடுகள் பாதுகாப்பு சபைஒருங்கிணைப்பு குழுநிதி நடவடிக்கை பணி படைஅமைச்சகம் ஆஃப் வெளிநாட்டு வாழ்க்கைத்தொழில்கள்முஹம்மது ஹம்மட் அஜார்கூட்டாட்சியின் அமைச்சர்வெளிநாட்டு வாழ்க்கைத்தொழில்கள்

No possibility of Pakistan being blacklisted by FATF, Industries Minister Hammad Azhar says

Pleyer said Pakistan continues to remain on the increased monitoring list , another name for the Grey List . He said the courts in Pakistan must mete out effective, decisive and proportionate punishment to those involved in terrorism, a statement which comes close on the heels of the acquittal of terrorist Omar Saeed Sheikh, the main accused in the 2002 murder of American journalist Daniel Pearl, by Pakistan s Supreme Court. Among the UN-designated terrorists are India s most wanted terrorists such as Jaish-e-Mohammed (JeM) chief Masood Azhar, Lashkar-e-Taiba (LeT) founder Hafiz Saeed and the outfit s operational commander, Zakiur Rehman Lakhvi. Azhar, Saeed and Lakhvi are most wanted terrorists in India for their involvement in numerous terrorist acts, including the 26/11 Mumbai terror attacks and the 2019 bombing of a CRPF bus in Jammu and Kashmir s Pulwama. Pleyer said Pakistan must complete three unfulfilled tasks and once that is done, the FATF will verify and take a deci

Jammu and kashmirUnited statesFrance generalJaishe mohammed jeMarcus pleyerOmar saeed sheikhMasood azharDaniel pearlZaki ur rehman lakhviCoordination committeeIndustries hammad azharAsia pacific groupPakistan supreme courtFinancial action taskEuropean commissionGulf cooperation council

Pak Remains On FATF s Grey List Amid Deficiency In Checking Terror-Financing

Pak Remains On FATF s Grey List Amid Deficiency In Checking Terror-Financing Serious deficiency on the part of Pakistan in checking terror-financing and it is yet to demonstrate taking action against the UN-designated terrorists and their associates , says FATF Pakistan continues to remain on the increased monitoring list ,or the Grey List . Outlook Web Bureau 2021-02-26T10:01:04+05:30 Pak Remains On FATF s Grey List Amid Deficiency In Checking Terror-Financing outlookindia.com 2021-02-26T10:06:46+05:30 Pakistan continues to remain on the Grey List of the global body, Financial Action Task Force or the FATF against money-laundering and terror-financing. There are serious deficiencies on the part of the country in checking terror-financing and it lacks an effective system to deal with it, said FATF on Thursday during its plenary in Paris

Jammu and kashmirUnited statesFrance generalJaishe mohammed jeMarcus pleyerOmar saeed sheikhMasood azharDaniel pearlZaki ur rehman lakhviInternational monetary fundFinancial action taskFinancial action task forceEuropean commissionWorld bankGulf cooperation councilAsian development bank

Senegal, Morocco, Caymans added to FATF watchlist

Senegal, Morocco, Caymans added to FATF watchlist Updated: Updated: February 26, 2021 12:42 IST The FATF, added Morocco, Burkina Faso, Senegal and the Cayman Islands to the watchlist during a plenary session this week. Share Article FATF president Marcus Pleyer. | Photo Credit: Twitter@MarcusPleyer The FATF, added Morocco, Burkina Faso, Senegal and the Cayman Islands to the watchlist during a plenary session this week. An international agency that monitors terrorism funding kept North Korea and Iran as the only two countries on its blacklist but added four new places to its watchlist for increased monitoring, the organisation’s president said February 25. The Financial Action Task Force, or FATF, added Morocco, Burkina Faso, Senegal and the Cayman Islands to the watchlist during a plenary session this week, and kept Pakistan on the list despite the country’s progress, the agency’s president, Marcus Pleyer, said.

Burkina fasoNorth koreaCayman islandsMarcus pleyerFinancial action taskFinancial action task forceTerror financeபுர்கினா ஃபாஸொவடக்கு கொரியாகேமன் தீவுகள்நிதி நடவடிக்கை பணிநிதி நடவடிக்கை பணி படைபயங்கரவாதம் நிதி