Search For "terror financing"
FM Sitharaman discusses issues of anti-money laundering, terror financing
Updated : 4 years, 5 months ago IST
Washington DC [US], October 15 (ANI): Union Finance Minister Nirmala Sitharaman and US Treasury Secretary Janet Yellen met on Thursday here for the 8th ministerial meeting of the India-USA Economic and Financial Partnership and had productive discussions on various subjects, including recove
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India calls on Pakistan to take credible, irreversible action against terr
Updated : 4 years, 8 months ago IST
New Delhi [India], July 2 (ANI): India on Friday called upon Pakistan to take credible, verifiable and irreversible action against terrorist networks and proxies operating from its territory and to speedily prosecute the perpetrators and planners of the attacks in Mumbai and Pathankot.
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India, France co-host event on countering terror financing in post-Covid a
Updated : 4 years, 9 months ago IST
New York [US], June 25 (ANI): India along with France on Friday co-hosted a virtual event focussing on countering financing of terrorism in the post -COVID landscape at the second United Nations Counter-terrorism week.
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Pakistan continues to remain on FATF 'grey list'
Updated : 4 years, 9 months ago IST
Paris [France], June 25 (ANI): In a setback to Pakistan, the Financial Action Task Force (FATF), a global terror financing watchdog, on Friday retained the country on its "grey list".
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Pakistan's FATF compliance: Loopholes in small savings accounts left delib
Updated : 4 years, 9 months ago IST
Tel Aviv [Israel], June 25 (ANI): Pakistan has deliberately left loopholes in small savings accounts to help financing terrorist groups, many of whom enjoy the patronage of the state to dodge the Financial Action Task Force (FATF) scrutiny.
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Exiled dissidents hold protest outside FATF headquarters to move Pakistan
Updated : 4 years, 9 months ago IST
Paris [France], June 19 (ANI): Exiled dissidents belonging to Baloch, Pashtun, Uyghur, Tibetan and Hong Konger Communities protested outside the headquarters of the Financial Action Task Force (FATF) in Paris on Saturday urging the international monitoring body to move Pakistan from the grey
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FATF regional group keeps Pak on 'Enhanced Follow-up List', asks it to wor
Updated : 4 years, 9 months ago IST
Islamabad [Pakistan], June 5 (ANI): A regional affiliate of the Financial Acton Task Force (FATF) has retained Pakistan on the ''Enhanced Follow-up'' list and asked the country to strengthen its implementation of anti-money laundering and combating financing terror measures.
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Delhi Court issues summons against Kashmiri separatist leader Shabir Shah'
Updated : 5 years ago IST
New Delhi [India], March 20 (ANI): The Delhi Court issued summons against Kashmir's separatist leader Shabir Shah's wife Dr Bilquies Shah while taking cognizance on a charge sheet in a money laundering case related to terror financing. He is currently lodged in Tihar jail under judicial cus
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Pakistan needs more legislations to meet remaining FATF benchmarks: Report
Updated : 5 years ago IST
Islamabad [Pakistan], March 3 (ANI): As Pakistan remains on the 'grey list' of the terror financing watchdog Financial Action Task Force (FATF), it will have to enact laws on at least two counts to meet the outstanding points of the Financial Action Task Force's (FATF) action plan to meet th
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Pakistan remains on FATF 'grey list' till June, asked to address 'strategi
Updated : 5 years ago IST
Paris [France], February 25 (ANI): Global terror financing watchdog, Financial Action Task Force (FATF) on Thursday retained Pakistan on its "grey list" till June after concluding that Islamabad failed to address its strategically important deficiencies, to fully implement the 27 point actio
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UAE establishes executive office to combat money laundering, terror financ
Updated : 5 years, 1 month ago IST
Abu Dhabi [UAE], February 24 (ANI): The United Arab Emirates (UAE) Cabinet, chaired by Sheikh Mohammed bin Rashid Al Maktoum, Vice President, Prime Minister and Ruler of Dubai, has approved the establishment of the Executive Office of the Anti-Money Laundering and Countering the Financing of
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Activists, Uyghurs protest in Paris to ensure Pakistan is placed on FATF b
Updated : 5 years, 1 month ago IST
New Delhi [India], February 23 (ANI): Exiled journalists, human rights activists, and Uyghurs on Tuesday gathered at the Financial Action Task Force (FATF) headquarters in Paris to persuade the anti-terror financing organisation to place Pakistan on the blacklist.
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