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UAE: UAE dropped from financial crime watch list in win for nation

The United Arab Emirates, particularly Dubai, celebrates as it is removed from a global watchdog s list of countries posing risks of illicit money flows, a move that could enhance its global reputation. The Financial Action Task Force (FATF) removed the UAE from its grey list of risky nations, after it faced scrutiny in 2022 for potential money laundering and terrorist financing. ....

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Plateau massacre: Gunmen operated unhindered for over

Global Watchdog, Amnesty International, on Tuesday demanded a probe into the latest killing in Plateau State, which cost over 140 souls, ....

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Lessons from Pakistan: Why we need to challenge misleading narratives of victimisation

Lessons from Pakistan: Why we need to challenge misleading narratives of victimisation
firstpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from firstpost.com Daily Mail and Mail on Sunday newspapers.

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UK PM Rishi Sunak Planning Global AI Watchdog: Report

Among the ideas under consideration in Downing Street is setting up a global AI authority in London, modelled on the Vienna-based International Atomic Energy Agency (IAEA). ....

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Pakistan unlikely to exit 'grey list' as FATF meets to decide its fate: Report

Pakistan unlikely to exit ‘grey list’ as FATF meets to decide its fate: Report
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(REUTERS)
. Updated: 21 Feb 2021, 08:21 PM IST PTI
Some European countries have taken the stand that Islamabad has not fully implemented all the points of a plan of action set by FATF
The Paris-based Financial Action Task Force had placed Pakistan on the grey list in June 2018
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Pakistan is unlikely to exit the grey list’ of the FATF as some European countries have taken the stand that Islamabad has not fully implemented all the points of a plan of action set by it, a media report said on Sunday, on the eve of the plenary meeting of the global watchdog for money laundering and terror financing. ....

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