Windhoek, June 23 (IANS) Namibia has been removed from the Financial Action Task Force’s (FATF) list of jurisdictions under increased monitoring, commonly known as the grey list, after completing reforms to strengthen its anti-money laundering and countering the financing of terrorism and proliferation framework, Finance Minister Ericah Shafudah said on Tuesday. Speaking at an event in Windhoek, Shafudah said Namibia’s removal from the list on June 19 was a major national milestone, reflecting p…
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New Delhi, June 22 (IANS) India and Morocco on Monday held a meeting of the Joint Working Group on Counter Terrorism in New Delhi, during which they condemned the terrorist attack in Pahalgam, Jammu and Kashmir, on April 22, 2025, and the terror incident near the Red Fort in New Delhi on November 10, 2025.The two sides discussed threats posed by terrorist groups globally and in their respective regions.They exchanged views on current and emerging counter-terrorism challenges, including counterin…
Kathmandu, June 20 (IANS) Nepal has remained on the Financial Action Task Force’s (FATF) list of jurisdictions under increased monitoring, commonly known as the “grey list”, although the Nepali government has been taking several measures to address concerns raised by the global anti-money laundering watchdog.Nepal was placed on the FATF grey list in February 2025 after the watchdog identified shortcomings in the country’s anti-money laundering and counter-terrorist financing framework.Since then…
New Delhi, June 20 (IANS) In a significant development, Vivek Aggarwal, Secretary, Ministry of Culture, has been elected and appointed Vice-President of the Financial Action Task Force (FATF), according to an official statement.This is the first time that India will hold the Vice-Presidency of the FATF. Aggarwal will work towards solidifying India’s leadership in the FATF forum, the statement added.“This appointment is a recognition of India’s collective effort and of the strength of our a…
Manila, May 14 (IANS) India and Philippines held the second meeting of the Joint Working Group (JWG) on Counter Terrorism in Manila, discussing emerging regional and global terrorism landscape. During the two-day meeting held in Manila which ended on Thursday, the two sides spoke about various wide range of areas of cooperation in counter terrorism, law enforcement, judicial cooperation and capacity building. “Both sides unequivocally and strongly condemned terrorism in all its forms and manifes…
Athens, April 21 (IANS) The Pahalgam terrorist attack last year exposed not a dormant terror ecosystem but the sustained operational capacity of a Pakistan-backed network operating from its soil, a report has highlighted. According to Greek media outlet ‘News Bomb’, the pressing question is why the terror infrastructure continues to grow across Pakistan despite operational setbacks, diplomatic scrutiny, and India’s kinetic response through Operation Sindoor in early May 2025.“One year ago,…
Kathmandu, Feb 18 (IANS) India and Nepal have signed an updated Agreement on Mutual Legal Assistance in Criminal Matters in Kathmandu, enabling the competent authorities of the two countries to cooperate in criminal investigations and legal proceedings.After years of negotiations, the agreement — which was initially agreed upon at a home secretary-level meeting in New Delhi in July last year — was signed on Tuesday, formalising cooperation to tackle financial and non-financial crimes as well a…
Ottawa, Feb 7 (IANS) Pakistan’s removal from the grey list of Financial Action Task Force (FATF) – officially classified as “jurisdictions under increased monitoring” — “was premature” — given the resurgence of domestic terrorist groups like Lashkar-e-Taiba and Jaish-e-Mohammad, whose continued operational capacity suggests non-compliance with recommendations of the global money laundering and terror financing watchdog. This underscores Pakistan’s lack of control over the terror fi…
New Delhi, Feb 7 (IANS) In January this year, the ISI circulated an audio clip in which Jaish-e-Mohammad (JeM) chief, Masood Azhar is heard threatening to unleash thousands of suicide bombers on India. Although, it has not been verified whether the voice was Azhar’s, it is a well-known fact that the JeM is in the process of building an army of suicide bombers. Intelligence inputs have suggested that this suicide bomber unit of the outfit would be women heavy.Interestingly, the JeM has not hire…
Islamabad, Feb 1 (IANS) Pakistan’s removal from the Financial Action Task Force (FATF) grey list in 2022 was considered a sign of improved financial governance; however, the optimism surrounding the development has faded. FATF’s announcement in 2025 to keep Pakistan under follow‑up monitoring despite its removal from the grey list, citing concerns over country’s ability and intention to curb money laundering and terror financing, demonstrated a reality that many analysts have stressed that d…