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PROLIFERATION FINANCING THREATS
'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. ...- 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...
- FATF report links dual-use equipment seized by India in 2020 to Pakistan's defence agencyIndia confiscated equipment from a ship bound for Pakistan in 2020. The equipment is linked to Pakistan's National Development Complex. Thi...
- Pakistan caught red-handed again: FATF's new report exposes the dirty tricks of IslamabadThe Financial Action Task Force (FATF) has exposed Pakistan's use of mis-declared dual-use goods for its ballistic missile program, citing ...
- Co-operation between stakeholders important to counter threats from money laundering, terror funding: RBI GuvClose co-operation among government agencies, financial entities, and civil society is necessary to countermoney laundering and terror fina...
- India to host 3-day FATF Private Sector Collaborative Forum in MumbaiIndia will host the FATF Private Sector Collaborative Forum 2025 in Mumbai, addressing global priorities such as payment transparency, fina...
- India has taken robust measures to regulate fintech industry: Finance ministry officialIndia is implementing Financial Action Task Force (FATF) recommendations to regulate its booming fintech industry, focusing on anti-money l...
- Western power is at risk and there could be a World War 3, says JP Morgan CEO Jamie DimonJamie Dimon, CEO of JPMorgan, has issued a grave warning about the risks facing the Western-led global order, suggesting escalating conflic...
- India passes anti-money laundering review, but FATF calls for improved oversight in non-financial sectorsIndia's compliance with anti-money laundering rules under FATF scrutiny includes improving supervision in non-financial sectors and facing ...
- India says era of classifying terrorists as 'bad, 'good' on basis of political convenience must end immediatelyThe proposed high-level briefing also aims to provide an opportunity for Council members to build on the recent deliberations of the Counte...
- Sitharaman reaffirms India's commitment to fighting money laundering, terror financing; lauds FATFSitharaman said this as she attended the FATF Ministerial Meeting conducted here alongside the 2022 Spring Meetings of the International Mo...
- G-20 leaders reaffirm full support for FATF's efforts to combat money laundering, terrorist financing. In the Rome Declaration issued on Sunday, the G20 leaders stressed the relevance of the risk-based approach of the global anti-money laun...
- India to host G20 Summit in 2023; Riyadh summit eyes to spur growth & control virus"We thank Saudi Arabia for hosting a successful Riyadh Summit and its contribution to the G20 process. We look forward to our next meetings...
- Sri Lanka removed from FATF's Grey ListThe island nation will no longer be subject to the Financial Action Task Force's monitoring under its on-going global anti-money laundering...
- India, Italy decide on regular info sharing to combat international terrorThe Working Group discussed threats posed by terrorist entities globally and in their respective regions including cross border terrorism.
- 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...
- Cybercriminals target healthcare for higher returns: Raytheon-Websense reportThe report says that healthcare is becoming a major target for cybercriminals as medical information is 10 times more valuable in the black...
- India calls for zero tolerance on terrorismS M Krishna said the global community should not waste any further time on putting in place the Comprehensive Convention on International T...
- Prime Minister Manmohan Singh asks NAM to take stand on SyriaPrime Minister Manmohan Singh today asked the Non-Aligned Movement to take a stand based on "universally accepted principles" on Syria.
- US senators urge Germany to stop EIH from supporting IranEIH was sanctioned by the United States in September, 2010, for its facilitation of Iran's proliferation activities.
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