Search For "terrorist financing"
Nepal's FATF grey list inclusion sparks political row, Opposition seeks PM
Updated : 1 year, 1 month ago IST
This is the second time Nepal has been placed on the grey list, which includes countries with strategic deficiencies in their anti-money laundering (AML) and counter-terrorist financing (CFT) regimes. Nepal was on the FATF grey list from 2008 to 2014.
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UAE first in region to gain observer status in Eurasian Group to Combat Mo
Updated : 1 year, 3 months ago IST
The United Arab Emirates has officially joined the Eurasian Group on Combating Money Laundering and Terrorist Financing (EAG) as an observer, becoming the first country in the region to achieve this status.
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India faces serious terrorism, terrorist financing threats from Al Qaeda:
Updated : 1 year, 6 months ago IST
The Financial Action Task Force (FATF) on Thursday praised India's efforts to tackle illicit finance, however, warned the country of serious terrorism and terrorist financing threats, including those related to ISIL or Al Qaeda.
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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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Israel cracks down on money laundering terrorist funds
Updated : 1 year, 9 months ago IST
The new directive imposes on financial service providers a requirement not to provide service to a service recipient who does not hold a financial services provider license if the license holder believes that the activity requires obtaining an appropriate license.
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Israel has new anti-money laundering law
Updated : 2 years, 6 months ago IST
On August 14, 2023, the Israel Securities Authority published the draft Money Laundering Prohibition Order (Identification, reporting and records management obligations of a payment company and a basic initiative to prevent money laundering and terrorist financing), the 2023 Law for public c
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UAE: Executive Office of Anti-Money Laundering, holds second NAR Workshop
Updated : 2 years, 8 months ago IST
The Executive Office of Anti-Money Laundering and Countering the Financing of Terrorism (EO AML/CFT) commenced the second workshop of the UAE's 2022/23 Money Laundering/Terrorist Financing (ML/TF) National Risk Assessment (NRA) in collaboration with the World Bank Group.
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India, UAE commit to fight against all types of terrorism
Updated : 2 years, 8 months ago IST
The leaders agreed to further deepen their bilateral cooperation in the fight against terrorism, terrorist financing, and extremism.
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Pakistan's economic troubles intertwined with inconsistent treatment of te
Updated : 3 years ago IST
For decades, Pakistan has allowed some terrorist groups to operate freely while cracking down on others. Terrorism and foreign sanctions resulting from terrorist financing have made it difficult for Pakistan to attract investment.
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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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FATF meet: Myanmar blacklisted by money-laundering and terrorist financing
Updated : 3 years, 5 months ago IST
Paris [France], October 22 (ANI): Money laundering and terrorist financing watchdog Financial Action Task Force (FATF) has put Myanmar on the "black list" and has called on members to apply enhanced due diligence to business relations and transactions in Myanmar.
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"Vindication of our determined efforts..." says Shehbaz Sharif over Pak ex
Updated : 3 years, 5 months ago IST
Islamabad [Pakistan], October 21 (ANI): Pakistan Prime Minister Shehbaz Sharif rejoiced over the Financial Action Task Force's (FATF) exclusion of Islamabad from its grey list after four long years, the group which combat money laundering and terrorist financing.
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