Current Affairs

GK MCQs Section

Terror Financing

SCO Dushanbe meet- Highlights

India, during SCO meeting in Dushanbe, has called on members of Shanghai Cooperation Organisation (SCO) to act against...

📅 July 15, 2021

Sri Lanka removed from FATF’s Grey List

Sri Lanka has been removed from ‘Grey List’ of Financial Action Task Force (FATF) following the new measures...

📅 October 20, 2019

FATF report on money laundering: slams Pakistan for terror funding

The Asia – Pacific Group of FATF (Financial Action Task Force) slammed Pakistan as the later failed to...

📅 October 7, 2019

Pakistan blacklisted by Asia-Pacific Group of FATF

The Asia Pacific Group (APG) of the Financial Action Task Force (FATF) has put Pakistan in Enhanced Expedited...

📅 August 24, 2019

Terror Monitoring Group for Jammu and Kashmir

The Union Home Ministry has announced setting up of a Terror Monitoring Group (TMG) to ensure synergised and...

📅 April 1, 2019

UNSC Resolution on Terror Financing

The United Nations Security Council (UNSC) has unanimously adopted a French-drafted resolution which ordered countries worldwide to step...

📅 April 1, 2019

India and Morocco sign Agreement on Mutual Legal Assistance in Criminal Matters

India and Morocco sign an agreement on mutual legal assistance in criminal matters, mainly aimed at containing menace...

📅 November 13, 2018

Financial Action Task Force places Pakistan in Grey List for failing to curb terror financing

The Financial Action Task Force (FATF) at its plenary meeting in Paris, France has officially placed Pakistan on...

📅 June 29, 2018

Pakistan admits being added grey list of FATF

Pakistan has confirmed that it will be added on ‘grey list’ of the Financial Action Task Force (FATF)...

📅 March 1, 2018

China elected as vice chair of FATF

China was elected as vice chair of Financial Action Task Force (FATF), a global body mandated to combat...

📅 February 26, 2018

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Terror Financing

SCO Dushanbe meet- Highlights

Sri Lanka removed from FATF’s Grey List

FATF report on money laundering: slams Pakistan for terror funding

Pakistan blacklisted by Asia-Pacific Group of FATF

Terror Monitoring Group for Jammu and Kashmir

UNSC Resolution on Terror Financing

India and Morocco sign Agreement on Mutual Legal Assistance in Criminal Matters

Financial Action Task Force places Pakistan in Grey List for failing to curb terror financing

Pakistan admits being added grey list of FATF

China elected as vice chair of FATF

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