Siorik Consultancy

The International Monetary Fund on Friday said U.S. government plans to remove Sudan from its list of state sponsors of terrorism would clear away one of the hurdles facing the heavily indebted African country as it seeks debt relief.

Democrats still have a huge cash advantage with the election only 11 days to go

President Trump signed Friday an order to remove Sudan from the State Department’s state sponsors of terrorism list, senior U.S. officials tell me.Why it matters: Trump’s signature paves the way for the U.S. and Sudan to move forward on a larger deal — which …

Separately, the Paris-based organisation kept Pakistan on its so-called gray list, saying the country had failed to meet six of its 27 recommendations and particularly needed to act more decisively against financing for terrorism.

An international watchdog said Friday it will keep Pakistan on a list of countries who do not take full measures to combat moneylaundering and terror financing.

Islamabad, Oct 23: Pakistan will remain on the grey list of the Financial Action Task Force (FATF), reports said on Friday, 23 October. The country will reportedly be kept on the grey list of the terror financing watchdog till

Whether they are betting on a party takeover or just fired up by the rushed confirmation of a Supreme Court justice, campaign contributors showered Democratic challengers in competitive Senate races with cash during the first two weeks of October, the final disclosure reports to the Federal Election Commission show. Senate Democratic challengers in each of…

In a statement, the Financial Action Task Force urged Pakistan to complete an internationally agreed action plan by February 2021

Over $300K in ‘sou sou’ money stolen Alina Doodnath Fri, 10/23/2020 – 08:16