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TERROR FINANCING PROHIBITION
Assets of those named by UNSC for terror funding to be frozen within 24 hours: Govt to agenciesIndia, as per official records, enacted the law as per its commitment to the country specific efforts under UNSC resolution 1718 (2006) and...28 Nov, 2023, 04.56 PM IST- US imposes curbs on 20 Al-Qaeda and ISIS terrorists in MaldivesIn a decisive action against terrorists in India's southern neighbourhood, the US has imposed sanctions on 20 individuals and 29 companies ...02 Aug, 2023, 12.14 AM IST
- SCO members agree to eliminate safe havens for terroristsThe Shanghai Cooperation Organisation (SCO) on Tuesday issued a strong commitment to fighting terrorism, separatism and extremism, includin...05 Jul, 2023, 06.40 AM IST
- Parliament passes bill to ban funding of weapons of mass destructionThe Bill seeks to insert a new Section 12A in the existing law which states that "no person shall finance any activity which is prohibited ...01 Aug, 2022, 05.01 PM IST
- Can't ban crypto without international collaboration: Nirmala SitharamanThe questions were about the Reserve Bank of India's cautious stance on crypto assets, concerns over adverse effects of crypto on the India...18 Jul, 2022, 05.08 PM IST
- Need to ease norms for fintech sector in India, says a lawyerWhile regulations are critical to ensure that fintech solutions are not used for money laundering or terror financing, banning new technolo...26 Jan, 2020, 12.31 PM IST
- US report pulls up Pakistan for failing to limit Lashkar, JaishThe report said that although Pakistan’s laws comply with international anti-money laundering and terrorism financing standards, the “autho...05 Nov, 2019, 08.56 AM IST
- LeT, Jaish continue to be threat to India; Pakistan allowed terror activists to contests polls: USThe US State Department's 'Country Reports on Terrorism 2018' said the Pakistani authorities have failed to uniformly implement the FATF Ac...03 Nov, 2019, 04.40 PM IST
- Pakistan 'failed to significantly limit' terror outfits from fundraising, recruiting: US“The (Pakistan) government failed to significantly limit Lashkar-e-Taiba and Jaish-e-Mohammad from raising money, recruiting and training i...02 Nov, 2019, 12.17 PM IST
- US declaration on Syed Salahuddin may choke his funding: Home SecretarySalahuddin, head of the Kashmiri militant group Hizbul Mujahideen, was a "coward" who had "run away" to Pakistan, Mehrishi said.12 Jul, 2018, 11.49 PM IST
- Law protects Indian expats in Saudi but people do get laid off: Saud Al SatiQatar over the years has been supporting extremist groups like Hezbollah, Muslim Brotherhood and Houthi militias, which have been behind at...18 Jun, 2017, 10.31 AM IST
- Black money: India, Israel to share intelligence to tackle money launderingFIU-Ind and Israel Money Laundering and Terror financing Prohibition Authority have signed letters of intent to share intelligence to tackl...26 Jul, 2011, 06.38 PM IST
- US Treasury targets anti-India terror groupsAs President Barack Obama prepares to visit India, the US Treasury Department is targeting the money men who it says helped finance and tra...04 Nov, 2010, 11.01 PM IST
- Israeli declares 35 groups as terrorist outfitsIsrael has declared 35 groups, mainly active in Pakistan, Afghanistan, Bangladesh and North Africa as terrorist organizations.31 Dec, 2008, 05.11 AM IST
- FinMin terms Jayalalithaa allegations over P-Notes baselessThe allegations made by AIADMK General Secretary Jayalalithaa that investments through participatory notes is largely responsible for the s...03 Jun, 2008, 04.29 PM IST
- US freezes assets of Lashkar leadersIn an action targeted at curbing terror finances, the US has frozen the assets of four leaders of the Pakistan-based terror group Lashkar-e...29 May, 2008, 01.45 AM IST
- Money laundering Act to get more teeth to snap at terror financingThe act requires banks, institutions in securities markets to file 10-yearly records of individuals who have executed transactions over Rs ...05 Dec, 2007, 06.00 PM IST
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