Blacklisting Policy
FATF called for enhanced due diligence on Myanmar following blacklist: RBI
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
 "FATF called for enhanced due diligence on Myanmar following blacklist: RBI")
Updated On : 27 Oct 2022 | 11:24 PM IST
Biden administration has ignored Pak's outreach for rapprochement: Report
The next FATF plenary review of Pakistan's status is due in June this year.
 "Biden administration has ignored Pak's outreach for rapprochement: Report")
Updated On : 07 May 2021 | 11:45 PM IST
From blacklisting norms to row over foreign award, here're top court orders
A selection of key court orders
Updated On : 03 Dec 2020 | 6:05 AM IST
Withdrawn look out notices against foreigners in Tablighi case: Govt to SC
The bench was informed that 10 petitioners before the top court have decided to contest the criminal cases
 "Withdrawn look out notices against foreigners in Tablighi case: Govt to SC")
Updated On : 06 Aug 2020 | 5:53 PM IST
US blacklists a Pakistani, 2 Indian-origin men for anti-India activities
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
 "US blacklists a Pakistani, 2 Indian-origin men for anti-India activities")
Updated On : 23 Jul 2020 | 7:37 PM IST
EU's revised list includes Mauritius among high risk jurisdictions
Impact on India investments via Mauritius likely to be minimal
 "EU's revised list includes Mauritius among high risk jurisdictions")
Updated On : 10 May 2020 | 11:30 PM IST
Defence Ministry finalises new blacklisting policy
Parrikar has strongly backed the US-style alternative of imposing tough financial penalties on cos found guilty of wrongdoing
Updated On : 08 Nov 2016 | 12:36 AM IST
