MAST GUARDING

India calls for Pakistan's blacklisting by terror finance watchdog

NEW DELHI (Reuters) – India will ask the global money laundering and terror finance watchdog to put Pakistan on a blacklist of countries that fail to meet international standards in stopping financial crime, Finance Minister Arun Jaitley said on Thursday.
The Financial Action Task Force (FATF) already has Pakistan on its “grey list” of countries with inadequate controls over curbing money laundering and terrorism financing.
To read the entire article, please click here.
Source: reuters.com

Flag of India
Flag of India

Share this article

Facebook
Twitter
LinkedIn
intel reports

Security and Risk Report 01/02/23

MAST’s security report issue 362 is available to read now. In the UK, there have been several terror-related court appearances in the period observed, including

Read More »

Contact MAST Guarding

PHONE

24/7 Control room:
0207 9380921

EMAIL

protection@mast-security.com

ADDRESS

Third Floor, 1 St Andrew’s Hill, London, EC4V 5BY 

Get in touch

Main Office: +44 (0) 1279 216726

Risk Consulting
Email: Riskconsulting@mast-security.co.uk
Call: +44 (0) 1279 874 528

Physical and Asset Security
Email: Protection@mast-security.com
Call: +44 (0) 1279 874 529

Security Systems
Email: Technology@mast-security.com
Call: +44 (0) 1279 874 521

Maritime Security
Email: Operations@mast-security.co.uk
Duty Manager: +44 (0) 7827 359132
24/7 Emergency Telephone+44 (0) 1202 045 833

Mast logo icon

Get in touch

Main Office: +44 (0) 1279 216726

Risk Consulting
Email: Riskconsulting@mast-security.co.uk
Call: +44 (0) 1279 874 528

Physical and Asset Security
Email: Protection@mast-security.com
Call: +44 (0) 1279 874 529

Security Systems
Email: Technology@mast-security.com
Call: +44 (0) 1279 874 521

Maritime Security
Email: Operations@mast-security.co.uk
Duty Manager: +44 (0) 7827 359132
24/7 Emergency Telephone+44 (0) 1202 045 833