blacklist

Committed to implement FATF's action plan, says Pakistan after blacklist warning

Pakistani officials held sideline meetings with various delegations and briefed them about the progress on the FATF action plan.

published on : 18th October 2019

Government removes names of 312 Sikh foreign nationals from blacklist 

The decision to whittle down the list was taken after a “review” of threats posed by these people to India.

published on : 13th September 2019

Blacklisted faculty working in private varsities in Telugu states as research guide

The faculty members were blacklisted by the Jawaharlal Nehru Technological University, Hyderabad (JNTUH) in 2016 for holding fraudulent PhD degrees.

published on : 25th August 2019

Pakistan put on 'enhanced blacklist' for terror funding by global watchdog FATF

Now, Pakistan has to focus on avoiding the blacklist in October, when the 15-month timeline ends on the FATF's 27-point action plan, an official said.

published on : 23rd August 2019

Bengaluru University blacklists 77 colleges, 5,000 students to pay price

Previously, the government had blamed BU for not being able to show remittances of Rs 30 lakh, collected under sports and cultural fees, as fees to the university funds.

published on : 18th July 2019

FATF chief hints at blacklisting of Pakistan for terror financing

FATF has come down heavily on Pakistan for its "lack" of compliance with the 26-point action plan prepared for Islamabad to demonstrate its sincerity in fighting terrorism.

published on : 25th June 2019

European Union pushes for tax blacklist after Paradise Papers leak

Sources said EU officials have warned about 60 countries that their tax policies may be problematic and at risk of blacklisting, demanding further information before a November 18 deadline.

published on : 7th November 2017