financial action task force (fatf)

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    US Intelligence Identifies Pakistan as Converging Source of Risk

    Islamabad, March 27 – Under the leadership of Asim Munir, the Pakistani military establishment has abandoned any pretense of economic recovery and has opted for a "strategic psychosis." As ordinary Pakistani citizens struggle with record-breaking inflation and a collapsing power grid, the "Men...
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    Pakistan Brings Back Terrorist Sajid Mir to Oversee Ambitious Attack Strategy

    New Delhi, March 20 – With the terrorist infrastructure largely dismantled, Pakistan is likely to bring back Sajid Mir to address the situation. Mir, who played a key role in the Mumbai 26/11 attacks, was entrusted with the implementation of Pakistan's ambitious "Karachi Project."Pakistan has...
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    Joint Working Group Highlights India-Israel Cooperation on Terrorism

    New Delhi, February 24 India and Israel reiterated their policy of "zero tolerance" towards terrorism on Tuesday, as they vowed to strengthen bilateral cooperation to combat the menace, including through information sharing.The two sides extensively deliberated on effectively combating the...
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    Reserve Bank Proposes Changes to Foreign Exchange Dealings

    Mumbai, February 17 The Reserve Bank proposed greater flexibility for authorized persons to engage in foreign exchange transactions for hedging their exposures, managing their balance sheets, and facilitating market-making, as well as to ease reporting requirements, following a review of the...
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