Search For "counter terror financing"
India, UAE to strengthen cooperation under FATF framework to counter-terro
Updated : 4 months, 2 weeks ago IST
India and the United Arab Emirates (UAE) on Monday agreed to continue cooperation within the framework of the global watchdog on money laundering and terrorist financing, the Financial Action Task Force (FATF), to counter terror financing and bolster anti-money laundering efforts, following
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Jaishankar reviews strategic ties with Italy; highlights defence, tech & i
Updated : 5 months, 4 weeks ago IST
Sharing an update on X after the talks, Jaishankar wrote, "Pleasure to meet DPM & FM @Antonio_Tajani of Italy today evening in New Delhi. Reviewed progress under the political, defence, tech & innovation, maritime, mobility, space, trade & investment domains outlined under our
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UAE: Executive Office of Anti-Money Laundering, holds second NAR Workshop
Updated : 2 years, 10 months ago IST
The Executive Office of Anti-Money Laundering and Countering the Financing of Terrorism (EO AML/CFT) commenced the second workshop of the UAE's 2022/23 Money Laundering/Terrorist Financing (ML/TF) National Risk Assessment (NRA) in collaboration with the World Bank Group.
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India to expose Pakistan's involvement in terror funding at Melbourne conf
Updated : 6 years, 7 months ago IST
New Delhi (India), Nov 6 (ANI): India is pulling all stops to expose Pakistan on the issue of terror funding at the upcoming conference on counter-terror financing slated to be held in Melbourne on November 7 and 8.
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India's arguments on Pakistan progress on counter terrorism step are 'prep
Updated : 6 years, 11 months ago IST
Islamabad [Pakistan], June 22 (ANI): Pakistan on Saturday claimed that India's arguments regarding Islamabad's progress in improving its counter-terror financing operation in line with an internationally agreed plan are "preposterous and unwarranted".
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FATF listing fails to change Pak behaviour
Updated : 7 years, 11 months ago IST
Singapore City [Singapore], June 30 (ANI): The Paris-based global Financial Action Task Force's (FATF's) decision to place Pakistan on its "grey list" on Wednesday for not doing enough to counter terror financing does not seem to have had much of an impact on Islamabad's behavior, according
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