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TERROR FINANCING RULES
Govt flags ‘high-risk’ crypto system in note to Parliamentary panelIndia's virtual digital asset sector is now high risk. Intelligence reports reveal extensive illegal activities including drug trafficking ...- PM Modi calls for early end to conflicts in West Asia and UkraineIndia and Norway have established a Green Strategic Partnership. Prime Minister Narendra Modi and his Norwegian counterpart Jonas Gahr Stor...
- SC grants bail to UAPA narco-terror accused: bail is the rule and jail an exception even in UAPA casesThe Supreme Court has granted bail to Syed Iftikhar Andrabi, who was embroiled in a narco-terrorism case. The court underscored the fundame...
- Pakistan secures $1.32 billion IMF funding amid push for reforms, economic stabilityThe International Monetary Fund board has approved new funding for Pakistan. This decision allows for immediate disbursements of approximat...
- India must leverage its digital verification architecture to evolve into a trust-based economyIndia faces a low-trust economy with high friction, exemplified by complex KYC norms. Finance Minister Nirmala Sitharaman highlighted this ...
- India’s agentic boom tests regulators; Qcomm growth hits brakesHappy Friday! India’s AI agent boom is outpacing the guardrails meant to keep it in check. This and more in today’s ETtech Morning Dispatch.
- Striking at the heart of terrorIndia has unveiled a comprehensive National Counter-Terrorism Policy and Strategy to confront evolving threats across land, air, maritime, ...
- India to push FATF to add Pakistan to grey list again, oppose World Bank funding amid rising tensionsIndia will urge the Financial Action Task Force (FATF), the global watchdog for financial crimes, to re-add arch-rival Pakistan to its "gre...
- India, Italy to undertake joint counter-terror and capacity building exerciseIndia and Italy have reaffirmed their commitment to combat terrorism and shared their experiences in preventing and countering terrorism. T...
- FinMin tightens PMLA rules, brings partners with 10% stake under its purviewThe finance ministry in India has tightened anti-money laundering rules by reducing the threshold for beneficial ownership from 15% to 10%....
- Pakistan's National Assembly passes bill to curb money laundering and terror financing; end FATF threat foreverPakistan's National Assembly has passed a bill aimed at forming a central authority to restrict money laundering and terror financing, brin...
- Demonetisation failed to meet its objectives: Congress leader Adhir Chowdhury in LSCongress leader Adhir Ranjan Chowdhury on Friday criticised the government's November 2016 decision to demonetise high-value currency notes...
- Bank of Spain includes Binance in its crypto registryThe Bank of Spain has registered the local unit of the world's largest crypto exchange Binance as a virtual currency platform with procedur...
- US to target ransomware payments in cryptocurrency with sanctions: ReportThe U.S. Treasury department plans to impose sanctions as soon as next week, the report said, citing people familiar with the matter.
- UAE's anti-money laundering body endorses framework for virtual assetsThe National Committee for Combating Money-Laundering and Financing of Terrorism and Illegal Organisations has "announced the adoption of a...
- Terrorism, radicalisation gravest threats facing world: Rajnath SinghThe defence minister said India, as a member of the Financial Action Task Force (FATF), remained committed to combating financing terrorism.
- Turkey adds crypto firms to money laundering, terror financing rulesThe Official Gazette said the country's latest expansion of rules governing cryptocurrency transactions would take immediate effect and cov...
- Need to ease norms for fintech sector in India, says a lawyerWhile regulations are critical to ensure that fintech solutions are not used for money laundering or terror financing, banning new technolo...
- 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...
- Mamata Banerjee to skip today's meet on internal securityThe meeting is expected to discuss the problems arising out of terrorism and a spurt in Naxal attacks.
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