Search For "terrorism financing"
Delegation of Executive Office of Anti-Money Laundering, Counter-Terrorism
Updated : 2 years, 4 months ago IST
A delegation from the Executive Office of Anti-Money Laundering and Counter Terrorism Financing and the Executive Office for Control and Non-Proliferation has visited Washington, DC, and met with officials from the US government, the World Bank Group, the International Monetary Fund, the Ins
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US-India statement calls on FATF to tighten terror financing standards
Updated : 2 years, 8 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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Banned terror outfit JeM seen openly collecting funds in Pakistan's Peshaw
Updated : 2 years, 10 months ago IST
"The open fundraising by the banned terrorist organization Jaish-e-Mohammed (JeM) in Peshawar, Pakistan, has raised concerns about the resurgence of extremist groups in the country. The group, responsible for several terrorist attacks," tweeted Shaukat Ali Kashmiri, exiled leader & found
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Central government offers to establish permanent Secretariat for No Money
Updated : 3 years, 2 months ago IST
The Central government has offered to establish a permanent Secretariat for the No Money for Terror (NMFT) in the country, said Union Minister of State for Home Affairs Nityanand Rai on Wednesday.
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No country can defeat terrorism on its own: Home Minister Amit Shah
Updated : 3 years, 3 months ago IST
Speaking at the concluding session of the 3rd 'No Money for Terror' Ministerial Conference on Counter-Terrorism Financing, Shah said," I believe that terrorism stands in the way of democracy, human rights, economic development, and world peace."
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NIA DG Dinkar Gupta lauds Centre's 'Zero-tolerance policy to terrorism', s
Updated : 3 years, 3 months ago IST
In a statement, the Prime Minister's office (PMO) said the conference will offer a unique platform for participating nations and organizations to deliberate on the effectiveness of the current international regime on Counter Terrorism Financing as well as steps required to address emergin
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PM Modi to address third 'No Money for Terror' Ministerial Conference on N
Updated : 3 years, 3 months ago IST
Prime Minister Narendra Modi will deliver the inaugural address at the third 'No Money for Terror' (NMFT) Ministerial Conference on Counter-Terrorism Financing at Hotel Taj Palace in the national capital on Friday at 9:30 am.
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UNSC Counter-Terrorism Committee to hold special meeting in India focused
Updated : 3 years, 6 months ago IST
New York [US], September 4 (ANI): United Nations Security Council (UNSC) Counter-Terrorism Committee will hold a special meeting in India focused on new and emerging technologies.
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Indian origin Raja Kumar starts as FATF President today
Updated : 3 years, 8 months ago IST
Paris [France], July 1 (ANI): Raja Kumar, President of the Financial Action Task Force (FATF) started his work as the chief of the world's anti-money laundering and anti-terrorism financing agency on Friday.
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Turkey closes Uyghur elementary school in Istanbul after China complains o
Updated : 4 years ago IST
Istanbul [Turkey], March 2 (ANI): Turkey has closed an Uyghur elementary school in Istanbul after China complained of anti-Beijing instruction imparted in the institution.
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Thriving illicit drug industry in Afghanistan strengthens the Taliban, wea
Updated : 4 years, 2 months ago IST
Kabul [Afghanistan], December 20 (ANI): The illicit drug industry thriving in Afghanistan strengthens the Taliban regime in Kabul and weakens the Western political interests.
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FATF session begins from today, to review Pakistan's efforts on action pla
Updated : 4 years, 4 months ago IST
Islamabad [Pakistan], October 19 (ANI): The Financial Action Task Force (FATF) meeting in Paris started a hybrid meeting on Tuesday to discuss boosting global action against terrorism financing and crimes.
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