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CHECK TERROR FINANCE
International meet on terror financing to be held next weekIt will discuss diverse subjects like global trends in terrorism and terrorist financing, use of formal and informal channels of funds for ...11 Nov, 2022, 07.46 PM IST- FATF set to review Pakistan for money laundering, terrorist financingFATF meeting is scheduled to be held in Berlin from June 14-17. This meeting is especially crucial for Pakistan as the country continues to...14 Jun, 2022, 11.13 PM IST
- Pakistan establishes anti-money laundering and terror financing cell to exit FATF's grey listThe move comes after the FATF retained Pakistan on its 'grey list' last month for failing to check money laundering, leading to terror fina...05 Jul, 2021, 03.48 PM IST
- FATF retains Pak in 'grey list'; Asks it to investigate, prosecute UN-designated terrorists like Masood Azhar, Hafiz SaeedPakistan will continue to remain on "increased monitoring list", the FATF president said. "Increased monitoring list" is also known as the ...27 Jun, 2021, 10.01 AM IST
- FATF likely to carry out evaluation of India's mechanism to deal with financial crimes this yearThe routine process of evaluation of India's established mechanism against financial crimes by the FATF is likely to be carried out later t...11 Apr, 2021, 08.43 PM IST
- Pakistan to continue in FATF's 'Grey List' for failing to check funding to LeT, JeMThe decision has been taken as Pakistan has failed to check flow of money to terror groups like Lashkar-e-Taiba (LeT) and Jaish-e-Mohammed ...25 Jun, 2020, 10.02 AM IST
- FATF warns Pakistan of blacklisting if terror funding not controlled by Feb 20The FATF has asked Pakistan to take stern action against fund flows to terrorists to be out of Grey List.19 Oct, 2019, 09.34 AM IST
- Pakistan not likely to be blacklisted at FATF plenary meetingThe Financial Action Task Force is likely to keep Pakistan in the grey list to keep a check on terrorism financing. Allies in favour of Pak...18 Oct, 2019, 07.31 AM IST
- G20 leaders pledge to eliminate all terror safe havensThe G20 nations said border agencies will strengthen cooperation to detect travel for terrorist purposes, including by identifying priority...13 Jul, 2018, 10.28 AM IST
- Demonetisation checked terror financing: Manohar Parrikar"Several things like fake notes and financing of terrorism have come under control due to demonetisation," Parrikar said.07 Nov, 2017, 08.07 PM IST
- Pakistan directs financial bodies to check terror financing"I will personally supervise the implementation of the National Action Plan against terrorism, and will make sure that it is swift and effe...26 Dec, 2014, 08.26 PM IST
- MHA asks ED to act against terror funding from abroadHome Ministry has asked the Enforcement Directorate to take urgent steps to check pumping of illicit money which poses a threat to internal...12 Aug, 2013, 08.58 PM IST
- Efforts to check terror finance must be taken: Home MinistryGovernment today said all efforts should be made to curb financing of terror activities as it provides "oxygen" to terrorism.17 Apr, 2013, 09.33 PM IST
- Indo-US Strategic Dialogue next month in WashingtonCounter-terrorism, cyber security, counterfeit currency and a host of other issues will figure in the Indo-US Strategic Dialogue to be held...29 May, 2012, 09.45 PM IST
- RBI issues warning on banking transactions with IranFollowing the nation's accession into FATF, it is required to follow the global standards to check money laundering and terror-financing ac...18 Jan, 2011, 09.36 PM IST
- Banks struggle to keep check on terror financingAccording to the FIU’s analysis, out of 1,900 suspicious transaction reports it had received, more than 130 were on suspected terror financ...20 Dec, 2008, 05.25 AM IST
- India, Russia discuss cooperation against terrorSharing concerns over expanding web of global terrorism, India and Russia on Tuesday discussed ways to increase cooperation to fight the me...25 Oct, 2006, 08.40 AM IST
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