Search For "financial action task force"
India, UAE to strengthen cooperation under FATF framework to counter-terro
Updated : 2 months 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
Read More
India, US call for additional designations of LeT, JeM and their proxy gro
Updated : 3 months, 2 weeks ago IST
India and the United States have unequivocally condemned terrorism in all its forms and manifestations, including cross-border terrorism and renewed their commitment to strengthening multilateral cooperation in the field of countering terrorism, including in the UN, Quad and the Financial
Read More
Nepal continue to remain in FATF'S greylist
Updated : 5 months ago IST
The Financial Action Task Force (FATF) kept Nepal and 17 other countries on its 'greylist' and reviewed their progress in addressing strategic deficiencies in combating money laundering, terrorist financing, and proliferation financing.
Read More
North Korea, Iran, and Myanmar continue to remain on FATF's blacklist
Updated : 5 months ago IST
The Financial Action Task Force (FATF), the global watchdog against terror financing and money laundering, continued to list North Korea (DPRK), Iran, and Myanmar under blacklist as "high-risk jurisdictions subject to a Call for Action" for severe deficiencies in their anti-money launderi
Read More
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.
Read More
"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
Read More
"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.
Read More
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
Read More
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
Read More
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
Read More
"Tour was very successful": BJP MP Baijayant Panda on all-party delegation
Updated : 9 months, 3 weeks ago IST
The delegation shared facts and figures about the Pahalgam terrorist attack and India's response, highlighting Pakistan's role in supporting terrorism.
Read More
"Our appeal to put Pakistan on grey list of FATF is getting resonance": BJ
Updated : 9 months, 3 weeks ago IST
BJP MP Baijayant Panda, who led the all-party delegation to Algeria on Monday, stated that India's appeal to place Pakistan back on the Financial Action Task Force (FATF) grey list is gaining significant resonance globally, emphasising the role of illicit financing in fuelling terrorism.
Read More