Search For "terror financing"
Pakistan's fate tied to FATF meeting next week: Will it remain on Grey Lis
Updated : 3 years, 9 months ago IST
Paris [France], June 11 (ANI): Financial Action Task Force (FATF), a global watchdog tasked with combatting money laundering and terrorist financing, will hold a meeting in Berlin from June 14-17. This meeting is especially crucial for Pakistan as the country continues to remain on the watch
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Nabbed Chhota Shakeel's aides handled terror financing in Mumbai's western
Updated : 3 years, 10 months ago IST
New Delhi [India], May 13 (ANI): Arif Abubakar Shaikh and Shabbir Abubakar Shaikh-- close associates of D-Company's high-ranking leader Shakeel Shaikh alias Chhota Shakeel, were indulging in "terror financing" in the western suburbs of Mumbai, National Investigation Agency (NIA) said on F
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Pakistan: Hafiz Saeed gets 31 years in jail for terror financing, but who
Updated : 3 years, 11 months ago IST
Islamabad [Pakistan], April 12 (ANI): Jamat-ud-Dawa leader Hafiz Saeed has been convicted of financing terrorism. But who finances him?
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Pakistani banks under international scrutiny for terror funding: Report
Updated : 4 years ago IST
Islamabad [Pakistan], March 14 (ANI): Pakistan, which has been trying to elude accusations for keeping banking laws lax to help terrorist groups move funds, has suffered a major blow after two US banking regulators fined the National Bank of Pakistan over USD 50 million for not complying wit
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Dissidents to hold anti-Pakistan protests during FATF meet in Paris
Updated : 4 years, 1 month ago IST
Paris [France], February 13 (ANI): As the Financial Action Task Force (FATF) meets in Paris to investigate terror-financing and money laundering and deliberate progress of Pakistan - the Baloch, Pashtun, Afghan, Uyghur, and Hong Kong communities living in exile in France will protest outside
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Maoist terror funding case: NIA conducts searches at 26 locations, recover
Updated : 4 years, 1 month ago IST
New Delhi [India] February 12 (ANI): The National Investigation Agency (NIA) in coordination with local police, Bihar Special Task Force (STF) and Central Reserve Police Force (CRPF) conducted searches at 26 locations pertaining to the network of terror financing being operated by the Commun
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Chinese banks fail to comply with FATF regulations
Updated : 4 years, 1 month ago IST
Beijing [China], February 11 (ANI): Notwithstanding dominance of Chinese banks in the global banking listing, they are failing to comply with the regulations of host countries as well as the Financial Action Task Force (FATF), especially anti-money laundering (AML) controls as they venture a
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Pakistan yet to clean up its act on terror financing as FATF plenary nears
Updated : 4 years, 1 month ago IST
Rome [Italy], February 9 (ANI): Ahead of the Financial Action Task Force (FATF) plenary on Pakistan scheduled later in February, Islamabad has yet to clean up its act on terror financing.
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Pakistan put up facade of compliance in cracking down on terrorist financi
Updated : 4 years, 1 month ago IST
Islamabad [Pakistan], February 8 (ANI): Ahead of the Financial Action Task Force (FATF) review this month on Pakistan's performance on countering terrorist financing, Islamabad resorted to usual tricks as it failed to comply with the FATF regulations.
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Indian, Central Asian leaders agree to boost counter-terrorism mechanism
Updated : 4 years, 1 month ago IST
New Delhi [Delhi], January 27 (ANI): Indian and Central Asian leaders agreed to boost the existing counter-terrorism mechanism as noted by the Delhi declaration on the sidelines of the first Indo-Central Asian summit held virtually on Thursday.
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India, Central Asian nations condemn terrorism, reiterate support for peac
Updated : 4 years, 3 months ago IST
New Delhi [India], December 19 (ANI): The Foreign Minister of India and five other Central Asian countries on Sunday condemned all forms of terrorism and reiterated that providing safe haven, using terrorist proxies for cross-border terrorism, terror financing, goes against the basic princip
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India-Russia condemn terrorism in all forms, urge international community
Updated : 4 years, 3 months ago IST
New Delhi [India], December 7 (ANI): India and Russia strongly condemned terrorism in all its forms and manifestations and urged the international community to intensify cooperation against terrorism including safe havens, terror financing, arms, drugs trafficking and radicalisation.
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