Blacklisting Policy

Earlier in February 2020, Democratic People's Republic of Korea (DPRK) and Iran was put on blacklist by the anti-terror financing and anti-money laundering watchdog

The next FATF plenary review of Pakistan's status is due in June this year.

A selection of key court orders

The bench was informed that 10 petitioners before the top court have decided to contest the criminal cases

In a letter to Shewale, Union Minister of State for Home G Kishan Reddy said the issue was examined by the Ministry of External Affairs (MEA) following his complaint

Impact on India investments via Mauritius likely to be minimal

Parrikar has strongly backed the US-style alternative of imposing tough financial penalties on cos found guilty of wrongdoing