Black Lists Current Affairs - 2020

China moves against Pakistan in FATF, Turkey now the only supporter

China has joined India and United States in putting Pakistan on Grey list of the FATF (Financial Action Task Force). Both China and Saudi Arabia have joined US, India and other European countries sending stern messages to Pakistan against its actions of terror funding money laundering Highlights A Plenary session of the FATF is to Read More…

Home Ministry discontinues ‘Black Lists’ of Indian-Origin People

The Ministry of Home Affairs announced that it has put an end to the local adverse lists commonly known as ‘Black Lists’ of Indian-origin people. About Black List It is maintained by Indian missions (Indian Embassies in different countries) and posts abroad. It contains list of Indian-origin people who have taken asylum (i.e. right to Read More…