Search For "terrorist financing"
FATF warns of rising cyber-enabled fraud and widening money laundering, te
Updated : 1 week, 3 days ago IST
According to the FATF's latest publication, Cyber-Enabled Fraud -- Digitalisation and Money Laundering, Terrorist Financing and Proliferation Financing Risks, fraud has become "one of the most widespread and damaging profit-motivated forms of crime, generating large volumes of illicit procee
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Saudi Arabia condemns Pahalgam, Red Fort terror attacks
Updated : 1 month, 3 weeks ago IST
In the 3rd meeting of India-Saudi Arabia Security Working Group under the Political, Consular and Security Cooperation Committee of Strategic Partnership Council, both parties condemned terrorism iin all its forms and manifestations.
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India, UAE to strengthen cooperation under FATF framework to counter-terro
Updated : 2 months ago IST
India and the United Arab Emirates (UAE) on Monday agreed to continue cooperation within the framework of the global watchdog on money laundering and terrorist financing, the Financial Action Task Force (FATF), to counter terror financing and bolster anti-money laundering efforts, following
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Nepal continue to remain in FATF'S greylist
Updated : 5 months ago IST
The Financial Action Task Force (FATF) kept Nepal and 17 other countries on its 'greylist' and reviewed their progress in addressing strategic deficiencies in combating money laundering, terrorist financing, and proliferation financing.
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North Korea, Iran, and Myanmar continue to remain on FATF's blacklist
Updated : 5 months ago IST
The Financial Action Task Force (FATF), the global watchdog against terror financing and money laundering, continued to list North Korea (DPRK), Iran, and Myanmar under blacklist as "high-risk jurisdictions subject to a Call for Action" for severe deficiencies in their anti-money launderi
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Exit from Greylist not bulletproof: FATF warns Pakistan against terror fin
Updated : 5 months ago IST
The Financial Action Task Force (FATF), the global terror funding watchdog, has warned Pakistan that its removal from the 'greylist' in October 2022 doesn't make it immune to money laundering and terrorist financing.
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Khalistani groups receive financial support from Canada for politically mo
Updated : 5 months, 3 weeks ago IST
Several terrorist entities, including Khalistani violent extremist groups, continue to receive financial support originating from Canada for activities linked to politically motivated violence in the country, according to a new report released by the Canadian Department of Finance.
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FATF report reinforces India's position on state sponsored terrorism
Updated : 8 months, 3 weeks ago IST
Global money laundering and terrorist financing watchdog FATF has for the first time introduced the concept of state sponsored terrorism in its latest report, highlighting that such funding is a longstanding threat to international peace and security, stability of regional financial, and
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FATF condemns Pahalgam terror attack, says "this...could not occur without
Updated : 9 months, 1 week ago IST
In a statement, the FATF, the global money laundering and terrorist financing watchdog, underscored the body's grave concern over the rising tide of terrorism and its focus on dismantling the financial networks that fuel these attacks.
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"FATF important to deter, stop inflow of funds to terrorist organisations
Updated : 9 months, 3 weeks ago IST
"The issue of terrorist financing was very much a part of all of our conversations. The leader of our delegation and individual members also explained that as long as Pakistan was on the grey list of the FATF, they were responsive; they were forced to be responsive and to the extent that Saj
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India to push for bringing Pakistan on FATF grey list: Government sources
Updated : 10 months, 1 week ago IST
India will leave no effort to bring Pakistan onto the grey list, according to government sources. The Financial Action Task Force (FATF), the global money laundering and terrorist financing watchdog, has been informed about India's intentions.
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"Grey-list Pakistan in FATF": Asaduddin Owaisi after all-party meeting
Updated : 10 months, 3 weeks ago IST
Owaisi on Thursday said that efforts must be made to ensure that Pakistan is "grey-listed" in the Financial Action Task Force (FATF), which is an intergovernmental organisation engaged in combating terrorist financing.
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