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COUNTERTERRORIST FINANCING
FATF warns of rising cyber-enabled fraud and widening money laundering, terrorist financing, and proliferation financing risksThe Financial Action Task Force warns of rising cyber fraud. This crime now links heavily with money laundering and terror financing. Crimi...- KoinBX: A Financial Intelligence Unit (FIU) Registered Crypto Exchange in IndiaIndia's crypto sector is undergoing a regulatory shift with new PMLA requirements for exchanges. FIU-IND registration, like KoinBX's, signi...
- IOB's Hong Kong unit fined over compliance breachHong Kong Monetary Authority (HKMA) has penalized Indian Overseas Bank's Hong Kong unit with HK$8,500,000 for AML/CFT regulation violations...
- Terrorists using e-commerce, crypto and social media to raise funds, FATF warnsThe FATF report highlights the increasing misuse of e-commerce, social media, and online payments for terror financing, noting gaps in coun...
- FATF report has proven India's credibility to world: FinMin official"We have been assessed very deeply, comprehensively and there is no fault that has been found, so far as our integrity and credibility of o...
- FATF to come out with India mutual evaluation report on September 19The Financial Action Task Force (FATF) will release a report on September 19 highlighting India's efforts in countering terror financing an...
- FIU imposes over Rs 1.66 crore fine on Axis Bank for failing to detect fraud NSG accountThe Financial Intelligence Unit has fined Axis Bank over Rs 1.66 crore for failure to detect and report suspicious transactions involving a...
- FIU imposes over Rs 1.66 cr fine on Axis Bank for failing to detect fraud NSG accountThe Financial Intelligence Unit (FIU) has fined Axis Bank over Rs 1.66 crore for failing to detect and report suspicious transactions invol...
- Who was Hardeep Singh Nijjar whose death fuelled India-Canada tensions?Nijjar was born in 1977 in Jalandhar district in India's northern state of Punjab and moved to Canada in 1997, where he worked as a plumber...
- Binance's Cyprus unit seeks deregistration as crypto service providerBinance has applied to deregister its Cyprus unit from the country's register of crypto asset service providers. The exchange intends to fo...
- Binance’s Cyprus unit seeks deregistration as crypto service providerThe exchange, the world's biggest, announced its registration with the Cyprus Securities and Exchange Commission in October 2022.
- The decade of actionIndia hopes to play a pivotal role in what it sees as a 'Decade of Action' in view of the 2030 Agenda for Sustainable Development. India, h...
- Engagement with FATF led to improvements in laws and procedures, says Pakistan after removal from grey listThe Paris-based Financial Action Task Force (FATF), the global watchdog on terror financing and money laundering, on Friday removed Pakista...
- Pakistan exits FATF’s inglorious ‘grey list’ after 4 yearsPakistan needed 12 votes out of 39 to exit the grey list and move to the white list. To avoid black list, it needed support of 3 countries....
- Pakistan likely to remain on FATF's grey list for four more months: ReportThe FATF currently has 39 members including two regional organisations -- the European Commission and Gulf Cooperation Council. India is a ...
- Cryptocurrency firms not meeting anti-money laundering rules, UK regulator saysThe cryptocurrency sector has been plagued through its 12-year life by lax standards on money laundering and other illicit activities.
- Pakistan among countries funnelling dirty money to UK: ReportBesides Pakistan, the other countries referenced in the report include China, Hong Kong, Russia and the UAE. The UK property market is seen...
- Army Commanders Conference to begin from tomorrowThe conference is scheduled till Friday, officials said on the condition of anonymity. It is an apex biannual event that facilitates concep...
- Tough times likely for Pakistan as global watchdog expands monitoring of terror funding to state sponsorsA public statement by the FATF after its recent October plenary said for the first time that it would monitor states that fund terrorism, a...
- High Court junks Jet Airways' plea for refund of tax for carrying sky marshalsA bench of Justices S Muralidhar and Pratibha M Singh refused to interfere with the custom authority's decisions of November 2004 and Decem...
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