Search For "terrorist financing"
FATF expresses concern at evolving money laundering, terror financing envi
Updated : 4 years, 5 months ago IST
Paris [France], October 22 (ANI): Terror financing watchdog, Financial Action Task Force (FATF) on Thursday expressed concern about the current evolving money laundering and terrorist financing risk environment in Afghanistan after the Taliban took control of the nation.
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EU needs to do more to combat money laundering, terrorist funding: report
Updated : 4 years, 9 months ago IST
Brussels [Belgium], June 29 (ANI/Xinhua): The European Union has a fragmented approach to combat money laundering and terrorist financing, the European Court of Auditors (ECA) warned on Monday.
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Hizbul chief facing heat after terror watchdog FATF retains Pak in grey li
Updated : 5 years ago IST
Islamabad [Pakistan], February 28 (ANI): India's most wanted and internationally proscribed terrorist Hizbul Mujahiddeen (HM) chief Syed Salaudeen, who so far has been living a lavish life under protection of Pakistan's ISI and military, is now facing the heat.
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Armenian American diaspora demands Pak's entry into FATF blacklist
Updated : 5 years, 1 month ago IST
Washington [US], February 12 (ANI): With the Financial Action Task Force (FATF) scheduled to meet this month to decide the future of Pakistan in the global arena, the demand for Islamabad to be blacklisted for its terrorist financing continues to grow.
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FATF calls on countries, businesses to limit risks of cryptocurrencies
Updated : 5 years, 4 months ago IST
Paris [France], November 16 (ANI): Financial Action Task Force (FATF) Executive Secretary David Lewis on Monday emphasised that the private sector is the first line of defence against money laundering and terrorist financing.
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Pakistan to remain on FATF grey list, asked to address strategic deficienc
Updated : 5 years, 5 months ago IST
Paris [France], October 23 (ANI): In a major setback to the Imran Khan-led government, Pakistan will continue to be on FATF's Grey List with the anti-terror financing watchdog asking it to continue to work on implementing action plan to address its strategic deficiencies including demonst
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Pak's listing under increased monitoring a credit negative for banks: Mood
Updated : 6 years ago IST
New York [USA], Feb 27 (ANI): The Financial Action Task Force's (FATF's) announcement that Pakistan will remain on its list of jurisdictions under increased monitoring is credit negative for the country's banks, Moody's Investors Service said its latest credit outlook report released on Thur
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FATF jabs Pakistan over lack of action against terror funding
Updated : 6 years, 1 month ago IST
Paris [France], Feb 21 (ANI): The Financial Action Task Force (FATF) on Friday expressed concern over Pakistan's failure to complete its action plan in line with the agreed timelines against terrorist-financing (TF) and "strongly urged" Islamabad to complete its full action plan by June 2020
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ADB, ACAMS partner to improve anti-money laundering capacities in developi
Updated : 6 years, 3 months ago IST
Manila [Philippines], Dec 4 (ANI): The Asian Development Bank (ADB) and the Association of Certified Anti-Money Laundering Specialists (ACAMS) are partnering in the pilot rollout of an internationally accredited online training programme to boost anti-money laundering and know-your-client
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Pakistan submits compliance report to FATF
Updated : 6 years, 3 months ago IST
Islamabad [Pakistan], Dec 4 (ANI): Facing the risk of being placed on the FATF blacklist with Iran and North Korea, Pakistan has submitted its compliance report to the Paris-based Financial Action Task Force (FATF) showing its efforts to change anti-money laundering and counter-terrorist fin
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Melbourne conference to discuss exploitation of non-profit sector, virt
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 6 (ANI): The exploitation of not-for-profit sector for pumping money for terror activities in various countries and use of virtual assets for terrorism will be among the main items on the agenda of International Conference on Fighting Terrorist Financing meeting sche
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India, Qatar agree on joint action to tackle terrorist financing, money la
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 3 (ANI): India and Qatar on Saturday agreed on joint action to tackle money laundering and terrorist financing and discussed enhancing cooperation in defence and security, particularly in cyber security on which a memorandum of understanding (MoU) was signed.
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