Latest on FATF — - The Indian Panorama

The PMLA – a law that has lost its way

Apr 4, 2024 - 11:16 pm EDT @theindpanorama 0

The most serious aspect of the Prevention of Money Laundering Act is the inclusion of offences which have nothing to do with the original motive — namely, to combat the laundering of drug money. The […]

Pakistan almost off FATF grey list

Jun 19, 2022 - 8:44 am EDT @theindpanorama 0

Islamabad (TIP): removed from the Financial Action Task Force (FATF) list after the body said on June 17 that Islamabad had met all 34 items on two separate action plans. The FATF will now schedule […]

A ‘crucial’ colloquy at the G7 Summit

Jun 11, 2021 - 12:43 am EDT @theindpanorama 0

Besides addressing issues like global vaccination, vaccine passport, counterterrorism and economy, the G7 Summit could take a stern stance towards China “The likely “Policy Priorities” that could be discussed at the Summit include leading the […]

Sectarian strife in Pakistan

May 20, 2021 - 2:52 pm EDT @theindpanorama 0

Deobandi and Bareilvi alignments a challenge to governance and peace India has done well to establish a back channel for talks with Pakistan’s military. A major result has been the signing of an agreement for […]

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