Search For "fatf"
Exit from Greylist not bulletproof: FATF warns Pakistan against terror fin
Updated : 5 months ago IST
The Financial Action Task Force (FATF), the global terror funding watchdog, has warned Pakistan that its removal from the 'greylist' in October 2022 doesn't make it immune to money laundering and terrorist financing.
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India, UK agree to deepen defence ties, vow zero tolerance for terrorism
Updated : 5 months, 2 weeks ago IST
India and the UK agreed to deepen defence and security cooperation through joint training, exercises, and technology collaboration, including missile supply and naval projects. Both sides also condemned terrorism in all forms and vowed stronger global and bilateral action against terror netw
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"India needs to report Pakistan's funding of Lashkar terror camp to FATF":
Updated : 5 months, 3 weeks ago IST
Speaking to ANI, the Congress MP said, "If this information is correct and true, then India needs to take it to the Financial Action Task Force. If money provided by the International Monetary Fund (IMF) is being used to reconstruct the headquarters of a UN-designated terror organisation, La
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India-France hold 17th Meeting of Joint Working Group on Counter Terrorism
Updated : 5 months, 3 weeks ago IST
The 17th meeting of the India-France Joint Working Group (JWG) on Counter Terrorism (CT) was held in Paris, France on Thursday, where the two countries assessed counter-terrorism challenges, discussed bilateral and multilateral cooperation and broadening the scope of the dialogue. They conde
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"Mauritius was never tax haven, 12 agencies involved in supervision": Maur
Updated : 7 months ago IST
Mauritius was put on the grey list of the Financial Action Task Force (FATF) in 2020 due to cases related to money laundering. It was removed from the grey list in 2023.
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Digital India Foundation opposes Pakistan's membership bid to AI Alliance
Updated : 8 months, 2 weeks ago IST
Digital India Foundation stated that Pakistan's systemic support of terrorism, ongoing scrutiny by the Financial Action Task Force (FATF), potential weaponisation of Artificial Intelligence (AI) through AITeC's specialised labs, and the absence of institutional accountability in Pakistan's A
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FATF report reinforces India's position on state sponsored terrorism
Updated : 8 months, 2 weeks ago IST
Global money laundering and terrorist financing watchdog FATF has for the first time introduced the concept of state sponsored terrorism in its latest report, highlighting that such funding is a longstanding threat to international peace and security, stability of regional financial, and
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PM Modi thanks Croatian PM for solidarity after Pahalgam terror attack, ca
Updated : 9 months, 1 week ago IST
Both leaders strongly condemned terrorism in all its forms and manifestations, including transnational and cross-border terrorism.
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India, Cyprus unveil strategic roadmap; strongly condemn Pahalgam terror a
Updated : 9 months, 1 week ago IST
Prime Minister Narendra Modi's official visit to Cyprus concluded with the adoption of a Joint Declaration outlining a roadmap for deepened strategic cooperation between the two nations, according to a press release issued by the Prime Minister's Office.
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FATF condemns Pahalgam terror attack, says "this...could not occur without
Updated : 9 months, 1 week ago IST
In a statement, the FATF, the global money laundering and terrorist financing watchdog, underscored the body's grave concern over the rising tide of terrorism and its focus on dismantling the financial networks that fuel these attacks.
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India-Central Asia dialogue condemns terrorism, calls for cooperation
Updated : 9 months, 3 weeks ago IST
The Ministers reaffirmed their commitment to fighting terrorism in all its forms and manifestations, stressing that perpetrators, organizers, financiers, and sponsors of terrorist acts must be held accountable.
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Pakistan must end terror support and stop blaming India, says UK-based act
Updated : 9 months, 3 weeks ago IST
Dr. Amjad Ayub Mirza called Pakistan's accusations against India "baseless," blaming Pakistan for supporting terrorism and human rights abuses in Balochistan. He urged Pakistan to stop its terror activities, demilitarise Balochistan, and work for peace, while India remains committed to dialo
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