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Paris-based Financial Action Task Force all set to decide on Pakistan's grey list statusThe Paris-based global money laundering and terrorist financing watchdog had placed Pakistan on the grey list in June 2018 and asked Islama...- Pakistan to hold National Assembly, Senate sessions next week to get FATF bills passedThe decision to call the fresh sessions was taken during a meeting between Prime Minister Imran Khan and his adviser on parliamentary affai...
- Rajya Sabha passes Unlawful Activities (Prevention) Act, new chapter opens in India's fight against terrorThe bill is a cornerstone of Modi government's zero tolerance policy against terrorism.
- Hafiz Saeed, Masood Azhar will be first to be declared terrorists once new law comes into effectThe proposed law will be in conformity with the international standards and UN convention.
- Hafiz Saeed and Masood Azhar to be among first to be listed terrorists after UAPA changesBiographic & financial information of Indians designated as “terrorists” will be shared with western agencies; those individuals can at fir...
- Pakistan plans permanent ban on JuD, other terror groupsThe bill will replace the presidential ordinance that banned outfits and people already on the watch list of the interior ministry.
- US spending bill gets tough on Pakistan; incorporates Trump's security aid freezeCongressional leaders, after weeks of negotiations, last night reached a deal on federal spending till September 30, two days before a dead...
- Bill introduced in US House to end non-defence aid to PakistanInstead, these funds will be redirected to the Highway Trust Fund, the account that pays for road infrastructure in the US.
- US Congress makes conditions of American aid to Pakistan stringentUS Congress has made conditions of American aid to Pakistan stringent as compared to previous years by making such funds subject to separat...
- No certification to Pakistan on curbing of terror groups: USThe US State Department has neither made any recent notification to the Congress under the Kerry-Lugar-Berman bill for release of American ...
- President gives assent to money laundering, banking billsThe Enforcement of Security Interest and Recovery of Debts Laws (Amendment) Bill, 2012 also got the President's assent.
- President gives assent to money laundering, banking billsThe three financial sectors reforms laws, Prevention of Money Laundering (Amendment) Bill and Banking Laws (Amendment) Bill, 2012 have beco...
- Bill to expand definition of terrorist act introduced in RSMoving the Unlawful Activities Amendment Bill, Sushilkumar Shinde said, "The proposed amendments are to bring more clarity to the existing ...
- Cabinet defers amendment to Unlawful Activities (Prevention) ActUnion Cabinet deferred a proposal to amend the UAPA which aims at effectively combating money laundering & terror financing & declare such ...
- Who paid David Coleman Headley's credit card bill?Who paid Pakistani-American terrorist David Coleman Headley's international credit card bills is at the heart of a widening probe which has...
- Take steps to curb terror funding, America tells IndiaUS said India should fortify legislations that deal with terror financing.
- Govt tables Bill to set up National Investigating AgencyThe NIA Bill 2008 was moved by home minister in the Lok Sabha.
- Govt tables Bill to set up National Investigating AgencyNIA Bill provides for setting up of special courts for speedy trial of terror-related offences, with hearings to be held on day-to-day basi...
- Money laundering bill tabled in Rajya SabhaPayment gateways such as Visa and MasterCard, money changers, money transfer service providers and casinos will soon come under the ambit o...
- Get insured against terrorist attacks for free!Insurance portal Click2insure.in has launched a free policy to provide a cover of Rs 1L in the event of death in a terrorist attack. Trigge...
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