Search For "fatf"
FATF re-rates China's progress on money laundering and terror financing
Updated : 3 years, 3 months ago IST
The Financial Action Task Force (FATF) re-rated China's progress made on money laundering and terror financing.
Read More
Amit Shah meets FATF President T Rajakumar, urges Paris-based watchdog to
Updated : 3 years, 4 months ago IST
Union Home Minister Amit Shah on Friday met the President of the Financial Action Task Force (FATF), T Raja Kumar on the margins of the ongoing 'No Money For Terror' Ministerial Conference in New Delhi and emphasised that there is a need for FATF to continuously monitor the tendencies of
Read More
Removal of Pakistan from FATF grey list on terror financing will create mo
Updated : 3 years, 4 months ago IST
Removal of Pakistan from the FATF grey list on terror financing will not help in the fight against terrorism and create more difficulties, Secretary of the Security Council of Armenia, Armen Grigoryan said.
Read More
India, Russia have joint working group on counter-terrorism, worked on com
Updated : 3 years, 4 months ago IST
Secretary (West), Ministry of External Affairs, Sanjay Verma said that the two countries work together on counter-terrorism and exchange notes.
Read More
Pakistan off FATF's grey list: What does it mean?
Updated : 3 years, 4 months ago IST
These terrorists are trained, financed, armed, and radicalised in Pakistan which recently got relief after the FATF removed it from its 'Grey List'. The FATF by earlier putting Pakistan on its grey list had limited resources available to the country to increase its financing, which often fou
Read More
India to host 'No Money For Terror' Ministerial Conference in Delhi next w
Updated : 3 years, 4 months ago IST
India is scheduled to host the 'No Money For Terror' Ministerial Conference in the national capital in the coming week.
Read More
Pakistan's economic condition worsens as default on borrowing spikes
Updated : 3 years, 4 months ago IST
Fast deteriorating CDS is signalling the foreign investors that Islamabad is precariously near default. Rather than taking SOS measures for economic revival, Islamabad is still pinning its hope on assistance from Saudi Arabia and China which have dried up in the recent past.
Read More
"Cash, hawala predominant methods of terror financing": UN counter-terrori
Updated : 3 years, 4 months ago IST
Svetlana Martynova, Senior Legal Officer at the Counter-Terrorism Committee Executive Directorate (CTED), on Saturday raised the issue of how terrorists are using emerging technologies to finance terrorism across the world.
Read More
Getting out of FATF grey list does not mean end of scrutiny: MEA on Pakist
Updated : 3 years, 4 months ago IST
India on Saturday warned Pakistan that exiting the Financial Action Task Force (FATF) grey list does not mean that Islamabad isn't under scrutiny.
Read More
Each country is monitored by UN even after FATF delisting: UN official on
Updated : 3 years, 4 months ago IST
Answering a question on how the UN ensures compliance on countering terrorism in countries like Pakistan, Svetlana Martynova said, "Each country is monitored by us for its compliance with UNSC resolutions on all topics, including countering the financing of terrorism, assessment and its comp
Read More
India plays Pakistani terrorist and 26/11 conspirator Sajid Mir's tape at
Updated : 3 years, 4 months ago IST
India on Friday revealed in detail Pakistan's role in the 26/11 Mumbai terror attack by playing Pakistan-based terrorist Sajid Mir's audiotape at the Mumbai UN counter-terror meet.
Read More
In a clear message to China, Blinken says all parties should support UN de
Updated : 3 years, 4 months ago IST
Addressing the UN Counter-Terrorism Committee members, Blinken said many members of the security council, including the United States, have adopted their own sanctions against the terrorists behind these attacks.
Read More