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COUNTERING FINANCING TERRORISM
Pakistan should be reverted to FATF's 'grey list', Owaisi urges NDA govtAIMIM chief Asaduddin Owaisi urged the Modi government to push for Pakistan's return to the FATF grey list, highlighting India's new vice p...- Pain for Pakistan: History makes a U-turn in India's neighbourhoodRussia and the Taliban have signed a significant military cooperation agreement. This pact alters regional security dynamics. Pakistan's st...
- India, Italy to launch maritime security format, anti-terror finance task forceIndia and Italy are boosting ties. A new task force will fight terror financing. Maritime security cooperation is also planned to ensure sa...
- Zelensky sends urgent letter to Trump warning of critical gaps in Ukraine's missile defenceUkraine's President Zelensky has alerted US President Trump about a severe lack of air defense systems. Kyiv depends heavily on America for...
- 'Seriously concerned': Quad joint statement flags water cannons, blocked ships in South and East China SeasIndia, US, Japan, and Australia foreign ministers met in New Delhi. They voiced serious concerns over the South China and East China Seas. ...
- 'Pakistan spy': Who is this Punjab man accused of installing CCTV on highway only to send Indian army movement footage to enemy?A man from Pathankot, Punjab, was arrested for allegedly spying for Pakistan-based handlers by installing an internet-enabled CCTV camera t...
- BRICS to update counter-terror plan amid new threatsBRICS is enhancing its counter-terror strategy. New challenges like terror financing and cyber threats are being addressed. Discussions foc...
- 'India, Italy signed critical MoUs in various sectors,' says MEA Secy (West)India and Italy elevated their Strategic Partnership to a Special Strategic Partnership during Prime Minister Modi's visit, signing key agr...
- India, Italy look to expand trade, defence ties amid Persian headwindsIndia and Italy have elevated their relationship to a Special Strategic Partnership. Prime Minister Narendra Modi and Italian Prime Ministe...
- How US President Donald Trump's crypto venture and Iran's top exchange tapped into the same industry networksIran's Nobitex exchange moved billions through Tron and BNB Chain, networks by Justin Sun and Changpeng Zhao. These blockchains facilitated...
- India, Singapore resolve to jointly target terror financing, radicalisationIndia and Singapore have pledged to collaborate on combating terrorism, including cross-border movement, radicalization, and financing. The...
- Putin to attend BRICS Summit in India, Kremlin confirms second visit in a yearRussian President Vladimir Putin will attend the upcoming BRICS summit in India. New Delhi will host the 18th BRICS Summit in September 202...
- AUSTRAC flags financial crime risks in foreign-owned banks over low AML reporting and money mule activityAustralia's financial intelligence agency, AUSTRAC, has flagged serious concerns regarding foreign banks. Weaknesses in controls and low re...
- India, Italy agree for urgent implementation of initiative to counter terror financingIndia and Italy are boosting their fight against terrorism. A joint initiative to counter terror financing will be quickly put into action....
- Zero tolerance as govt unveils 'Prahaar' counter-terror policyIndia has launched its first national counter-terrorism policy, PRAHAAR. This policy establishes a structured, intelligence-led framework t...
- India, Egypt decide to work on technology abetting terror & terror financingIndia and Egypt have strongly condemned the recent terrorist attack in Pahalgam, reaffirming their commitment to combating terrorism in all...
- FIU issues notice to Binance, 8 other offshore crypto platforms, writes to MeitY for blocking of URLsThe FIU has also written to the Ministry of Electronics and Information Technology to block the URLs of these nine entities including Binan...
- India-Egypt counter-terror ties: countering terror finance & use of UAVsBoth sides discussed way forward to address new and emerging challenges posed by virtual currencies, unmanned aerial systems and misuse of ...
- There are countries 'clearly guilty' of aiding terrorism, wilfully providing safe havens to terrorists, says India at UNIn his opening remarks to the virtual high-level side event 'Countering Financing of Terrorism in the Post COVID-19 Landscape' during the 2...
- Terror funding: Financial Action Task Force team visits Pakistan to review progress on action planFATF is an inter-governmental body that combats money laundering, terrorist financing and other related threats to the integrity of the int...
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