Search For "fatf"
Terrorism still thriving due to funds, resources: Jaishankar at UN counter
Updated : 3 years, 4 months ago IST
Speaking before the Informal Briefing of the Counter-Terrorism Committee, Jaishankar said, "We all know that money is the lifeblood of terrorism. Terrorist organizations require funds and resources to maintain their organizational functions and undertake activities. The reality that terro
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"26/11 will never ever be forgotten", Jaishankar pays tribute to victims o
Updated : 3 years, 4 months ago IST
The first segment of the Special Meeting of the UN Security Council's Counter-Terrorism Committee at Hotel Taj Mahal Palace in Mumbai today. A wreath-laying ceremony also took place at one of the sites that saw the dastardly terror attacks of 26/11/2008.
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India to host two-day UNSC's counter-terrorism meet starting today
Updated : 3 years, 4 months ago IST
India is currently holding the chair of the Counter-Terrorism Committee. This special meeting of the Counter-Terrorism Committee is titled "countering the use of new and emerging technologies for terrorist purposes".
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UNSC Counter-Terrorism meet to begin its deliberations in Mumbai is a mess
Updated : 3 years, 4 months ago IST
India on Wednesday said that it will host the anti- terrorism meeting of the United Nations Security Council (UNSC) in Mumbai, the best city in terms of its economic development in recent years, at Taj Mahal Palace Hotel.
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FATF meet: Myanmar blacklisted by money-laundering and terrorist financing
Updated : 3 years, 5 months ago IST
Paris [France], October 22 (ANI): Money laundering and terrorist financing watchdog Financial Action Task Force (FATF) has put Myanmar on the "black list" and has called on members to apply enhanced due diligence to business relations and transactions in Myanmar.
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Indian special prosecutor Ujjwal Nikam condemns Pakistan's removal from FA
Updated : 3 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 21 (ANI): Ujjwal Nikam, the Indian special prosecutor on Friday called Pakistan's removal from the 'grey list' of Financial Action Task Force (FATF) as "unfortunate" and said that Pakistan must be put in "black list".
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"Vindication of our determined efforts..." says Shehbaz Sharif over Pak ex
Updated : 3 years, 5 months ago IST
Islamabad [Pakistan], October 21 (ANI): Pakistan Prime Minister Shehbaz Sharif rejoiced over the Financial Action Task Force's (FATF) exclusion of Islamabad from its grey list after four long years, the group which combat money laundering and terrorist financing.
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Pakistan forced to take some action against terrorists due to FATF scrutin
Updated : 3 years, 5 months ago IST
New Delhi [India], October 21 (ANI): Noting that Pakistan has been forced to take some action against well-known terrorists as a result of FATF scrutiny, India on Friday said that Islamabad must take credible, and verifiable action against terrorism and terrorist financing emanating from
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FATF condemns Russia's invasion of Ukraine, imposes additional restriction
Updated : 3 years, 5 months ago IST
Paris [France], October 21 (ANI): The Financial Action Task Force (FATF) has decided to impose additional restrictions, including barring Russia from current and future projects, FATF President T Raja Kumar said in a presser on Friday.
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Pakistan out of FATF grey list after four years
Updated : 3 years, 5 months ago IST
Paris [France], October 21 (ANI): Pakistan is out of Financial Action Task Force's (FATF) 'grey list' with the global watchdog stating that Islamabad would continue to work with the Asia/Pacific Group on Money Laundering to further improve its anti-money laundering and counter-terrorist f
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FATF must not entertain Pakistan request to take it off Grey List: Activis
Updated : 3 years, 5 months ago IST
Hong Kong, October 21 (ANI): The Financial Action Task Force (FATF) should take notice of more than 500 mutilated and unknown bodies which were found on the rooftop of a public hospital in Multan in Pakistan, said Baseer Naveed, Executive Director of Hong-Kong based International Human Right
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FATF to decide Pakistan's fate this week; will it exit grey list?
Updated : 3 years, 5 months ago IST
Paris [France], October 18 (ANI): The Financial Action Task Force (FATF) is set to decide the fate of Pakistan this week at the Singapore plenary taking place on October 20-21, in which Islamabad will be hoping to exit the "grey list" of the financial watchdog after four years.
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