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Pak delegation in Paris to present compliance report before FATF

Tuesday, October 15, 2019, 8:57 AM

Facing the risk of being placed on the FATF black-list with Iran and North-Korea, a delegation led by Pakistan's economic-affairs-minister will present its case before the financial-watchdog on the measures taken by Islamabad to curb-terror-financing and money-laundering. The Paris-based body is reviewing the progress made by Pakistan until April this year, during the FATF Week, which began on October-13 and will conclude on October-16.
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Will ensure terror-free Kartarpur corridor: Amit Shah

Tuesday, October 15, 2019, 8:54 AM

Home Minister Amit Shah on Monday said that the government has made ample arrangements to ensure a terror-free pilgrimage to Kartarpar Corridor. Speaking exclusively to India Today TV, the home minister allied concerns over the Intelligence Bureau report which highlights increased chances of the Khalistani terrorist movement via Kartarpur Corridor, which is shared by Pakistan and India.
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80% of PMC customers will get money back: Amit Shah

Tuesday, October 15, 2019, 8:53 AM

Around 80% of Punjab & Maharashtra Co-operative Bank's customers will likely get all their money back once legal proceedings are over, Home Minister Amit Shah said, as he sought to assuage concerns over the scandal-hit bank's ability to pay its depositors. The PMC Bank was placed under regulatory restrictions by the Reserve Bank of India after a massive scam was unearthed at the bank.

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