Search For "terror financing"
RBI Governor flags concerns over use of technology for money laundering an
Updated : 1 year ago IST
Reserve Bank of India (RBI) Governor Sanjay Malhotra raised concerns on Wednesday over threats from money laundering and terror financing to the national and global financial systems, which are continuously evolving and becoming more sophisticated.
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J-K: SIA conducts one-day workshop on financial investigation
Updated : 1 year ago IST
The State Investigation Agency (SIA) of Jammu & Kashmir conducted a one-day workshop on Financial Investigation, Money Laundering and Terror Financing here on Thursday, which was coordinated by DDP SIA at the SIA Headquarters.
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ASEAN is committed to promote 'Whole of Government and Whole of society' a
Updated : 1 year ago IST
Defence Secretary Rajesh Kumar Singh on Wednesday said that ASEAN is committed to promote a 'Whole of Government and Whole of society' approach to counter radicalisation and violent extremism to disrupt terror financing networks.
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Union Minister Nityanand Rai raises concern on terror financing, points to
Updated : 1 year, 1 month ago IST
Union Minister of State for Home Affairs, Nityanand Rai attended the fourth No Money for Terror (NMFT) Conference here. He headed the Indian Delegation at this event.
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India, Kuwait condemn terrorism in "all forms"; call for disrupting terror
Updated : 1 year, 3 months ago IST
During Prime Minister Narendra Modi's visit to Kuwait, both sides discussed ways to promote cooperation on counter-terrorism operations, cybersecurity and prevention of radicalisation.
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Moscow: India, Russia hold 13th Joint Working Group on Counter-Terrorism,
Updated : 1 year, 3 months ago IST
During the 13th Joint Working Group on Counter-Terrorism, both sides shared their experiences in countering terrorism, including cross-border terrorism and extremism, and agreed to enhance cooperation to address problems of radicalisation as well as terror financing, the MEA said in a statem
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India, Qatar discuss cooperation in fighting money laundering, terror fina
Updated : 1 year, 4 months ago IST
A nine-member delegation of the financial intelligence unit of Qatar visited its Indian counterpart in the presence of Vivek Aggarwal, Head, FIU-IND. It was a two-day that ended today.
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No place for double standards in steps to counter terrorism, terror financ
Updated : 1 year, 5 months ago IST
Calling upon BRICS countries to cooperate strongly to deal with terrorism and terror financing, Prime Minister Narendra Modi said on Wednesday that there is no scope of double standards in dealing with the menace
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FATF lauds India's efforts to fight money laundering, terror financing
Updated : 1 year, 6 months ago IST
India has achieved strong results in its technical compliance with the FATF Standards. However, the report noted that major improvements are needed to strengthen prosecution, protect the non-profit sector from terrorist abuse, supervision, and implementation of preventive measures.
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FATF working on enhanced disclosures for credit card and online transactio
Updated : 1 year, 6 months ago IST
The Financial Action Task Force (FATF), the global watchdog for money laundering and terror financing, is considering enhanced disclosures for global credit card transactions and online payment gateways to curb illicit activities, according to government sources.
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FATF recognises India's efforts to combat money laundering, terrorist fina
Updated : 1 year, 9 months ago IST
India has achieved an "outstanding outcome" in the 2023-24 Mutual Evaluation conducted by the Financial Action Task Force
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Jailed MPs can come to Parliament with permission of courts: Former LS Sec
Updated : 1 year, 9 months ago IST
Rashid has been lodged in the Tihar jail since August 9, 2019, on charges of alleged terror financing, while Singh has been booked under the National Security Act and sent to the Dibrugarh jail in Assam.
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