FATF list

T Raja Kumar: Russia will not be able to participate in FATF's new projects, ban imposed

FATF President T Raja Kumar has made a big announcement against Russia during a two-day meeting in Paris. T Raja has barred Russia from taking part in its future projects. This step has been taken due to Russia's attack on Ukraine.

Oct 22, 2022, 08:30 AM IST

FATF Bars Russia From its Future Projects

FATF (Financial Action Task Force) has imposed sanctions on Russia. Now, Russia will not be able to get the benefit of new projects related to FATF. Commenting on this, FATF President T Raja said that action has been taken against Russia due to its attack on Ukraine.

Oct 22, 2022, 07:34 AM IST

Where is Masood Azhar? Pakistan writes to Afghanistan seeking JeM chief's arrest

 Pakistan`s recent action on Lashkar e Taiba (LeT) operational commander Sajid Mir, which it kept on declaring dead until now, is due to the FATF`s persistent pressure on Pakistan. 

Sep 14, 2022, 11:27 AM IST

Pakistan continues to remain on the terror-financing watchdog FATF grey list

In a decision that was on expected lines, Pakistan continues to remain on the terror-financing watchdog Financial Action Task Force's (FATF) grey list that will impact the economy of the country. The decision of the FATF is a major blow to the Imran Khan-led government.

Oct 23, 2020, 20:24 PM IST

DNA Exclusive: Pakistani terrorist Masood Azhar's plan to launch attack on Ram Temple in Ayodhya exposed

Zee News has gathered exclusive information and evidence against terrorists, Hafiz Saeed and Maulana Masood Azhar, who were busy with their terror network in Pakistan when the world was striving hard to contain the coronavirus menace.

Sep 15, 2020, 01:04 AM IST

Badi Bahas: Why did Pakistan have to give Dawood's address?

This segment of Zee News brings to you discussion on concurrent issues. Today's question for debate is - Why did Pakistan have to give Dawood's address?

Aug 23, 2020, 11:08 AM IST