Search For "terror financing"
US-India statement calls on FATF to tighten terror financing standards
Updated : 2 years, 9 months ago IST
The US-India joint statement released during Prime Minister Narendra Modi's maiden State visit to the country, left open the option of asking the Financial Action Task Force (FATF) to further tighten its anti-money-laundering and terrorism financing standards, Dawn reported.
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Terror funding case: Delhi HC lists Zahoor Watali plea against charges fra
Updated : 2 years, 10 months ago IST
The Delhi High Court on Tuesday listed for August 3, 203, Kashmiri businessman Zahoor Ahmad Shah Watali's plea challenging charges framed by the trial court against him in a terror financing case being investigated by National Investigation Agency (NIA).
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Six months after removal from FATF 'grey list' on terror funding, Pakistan
Updated : 2 years, 10 months ago IST
the country seems to remain in a state of policy reluctance when it comes to catering to the problematic domains, according to the report by InsideOver.
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Shanghai Group Meet: NSA Doval raises concern over terror financing, calls
Updated : 2 years, 12 months ago IST
National Security Advisor (NSA) Ajit Doval on Wednesday has said that Terrorism in all of its forms and its financing are amongst the most serious threats to international peace and security.
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FATF should continue to keep its pressure on Pakistan to curb terror finan
Updated : 3 years, 2 months ago IST
No concerted action had ever been taken against those who were involved in and financed the terror attacks in Mumbai, such as Lashkar-e-Taiba (LeT), leaders like Hafiz Saeed, Zakiur Rehman Lakhvi and Sajid Mir.
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FATF may 'greylist' Nepal for money laundering, terror financing
Updated : 3 years, 2 months ago IST
Nepal is in a vulnerable position again, and liable to being greylisted if not blacklisted, officials have said.
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Jaishankar highlights double standards in countering terrorism at UNSC
Updated : 3 years, 3 months ago IST
External Affairs Minister S Jaishankar on Thursday (local time) highlighted terror financing and double standards in countering terrorism at UNSC.
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India banned nine terrorist organisations since 2019: MHA to Rajya Sabha
Updated : 3 years, 3 months ago IST
The organisations have been banned for their involvement in various unlawful and terror-related activities.
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Situation in Afghanistan, regional security among top concerns at Central
Updated : 3 years, 3 months ago IST
Addressing the Central Asian representatives, Uzbekistan Secretary Security Council, Viktor Makhmudov said today's agenda is important to coordinate efforts to ensure regional security and expansion of practical cooperation on Afghanistan.
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Countering terror financing should be priority: NSA Doval at key Central A
Updated : 3 years, 3 months ago IST
Giving the highest priority to the region, NSA Doval noted that Central Asia is India's extended neighbourhood with civilizational linkages to the country. He said that India-Central Asia Summit held in January this year formed the basis of today's meeting. Doval said this meeting comes a
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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.
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'No Money For Terror' conference concludes with commitment to strengthen i
Updated : 3 years, 4 months ago IST
The conference recognised the leading role played by UN Security Council Resolutions in countering the threat from terrorism and its financing, through implementing sanctions against global terrorist entities, as well as assessing the implementation of these Resolutions by UN member state
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