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COUNTERTERRORISM FINANCING
Who is Bill Pulte? Trump names FHFA Director as acting Intelligence Chief in major leadership shiftBill Pulte, Director of the Federal Housing Finance Agency, has been appointed as acting Director of National Intelligence by President Don...- '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. ...
- 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...
- What to know about joint US-Nigeria operation that killed a senior militant leaderTrump wrote in a social media post that the mission in the early hours of Saturday targeted Abu Bakr al-Mainuki, who was part of the top le...
- The Trump official living a double life—a bombshell investigation is blowing her cover wide openA top counterterrorism official faces an investigation over claims she sought financial support from wealthy men. An ex-boyfriend alleges h...
- 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....
- 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 ...
- India, Russia have joint working group on counter-terrorism, worked on common objectives in FATF: MEA officialSecretary (West), Ministry of External Affairs, Sanjay Verma said that the two countries work together on counter-terrorism and exchange no...
- BRICS NSAs to adopt action plan against terror before September summitWhile Russia has backed India’s proposals under its chairship, all eyes are on China if it walks the talk on the counter-terror action plan...
- India, France hold 14th Joint Working Group meeting on counter terror in DelhiBoth sides condemned terrorism in all its forms and manifestations and stressed the need for strengthening international cooperation to com...
- India, France vow to deny safe havens, sources of financing to terroristsIndia and France on Friday agreed to deepen their counterterrorism cooperation, stressing the need to deny safe havens and sources of fundi...
- India-US JWG on terror underlines verifiable action by Pakistan on terror infrastructureBoth sides also decided to strengthen their efforts to address some of world's most pressing counter-terrorism challenges.
- FATF team finalises report with recommendations for de-listing Pak from grey list in Sep'19: ReportOn October 5, Pakistan received another technical compliance annexure from the APG which further highlighted deficiencies in the AML/CFT me...
- UN, India to step up cooperation in counter-terrorism, terror financing : UN chiefUN Secretary General Antonio Guterres, who will begin a three-day visit to India on Monday, said the planning and implementation of acts of...
- Top US official remarks on Pakistan's counterterrorism deficiencies raised by FATFThe US State Department official's remarks have come two days after global financial watchdog Financial Action Task Force (FATF) placed Pak...
- China says Pakistan mustn't be vilified after FATF list"The international community should view this in an objective and just way. The international community should give more support and recogn...
- India could be very relevant to ISIL campaign: White HouseUS is leading a over 60 countries coalition against the ISIL and the coalition forces have frequently bombed its positions both in Iraq and...
- India, US to coordinate global counter-terrorism effortsAssessing the global terror threat, India and US agreed for closer interaction and cooperation to coordinate counter-terrorism efforts, inc...
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