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TERRORIST FINANCING LAWS
'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...
- 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...
- India, Singapore resolve to jointly target terror financing, radicalisationIndia and Singapore have pledged to collaborate on combating terrorism, including cross-border movement, radicalization, and financing. The...
- UK targets illegal crypto trading in London crackdownWorking with tax officials and police under money laundering and terrorist financing regulations, the FCA said it had issued cease and de...
- BJP delegation meets EC, seeks stringent action against Kharge for 'terrorist' remark targeting PMA BJP delegation, including Union ministers Nirmala Sitharaman and Kiren Rijiju, approached the Election Commission demanding strict action...
- Pakistan has made significant progress in countering terrorist financing, says US State Department reportA US State Department report acknowledges Pakistan's progress in combating terrorist financing, particularly after its removal from the FAT...
- 175,000 businesses but 9,500 registered: FATF calls for stricter checks on India’s precious metal dealsIndia needs to tighten checks on transactions involving precious metals and stones, as many deals are conducted in cash and evade typical m...
- Canada fines Binance $4.38 mln for money laundering violationsCanada's anti-money laundering agency on Thursday said it had imposed a nearly C$6 million ($4.38 million) fine on cryptocurrency exchange ...
- International meet on terror financing to be held next weekIt will discuss diverse subjects like global trends in terrorism and terrorist financing, use of formal and informal channels of funds for ...
- In Delhi Declaration, top UN Security Council body calls for 'zero tolerance" towards terrorismIn the declaration, the global body expressed concerns over the increasing use of Internet and other information and communications technol...
- India, Japan favour strong action against terror infrastructure and terror financingThe Ministers condemned in the strongest terms the growing threat of terrorism and acknowledged that it constituted a major threat to peace...
- G20 leaders resolve to prevent use of internet for terrorism, extremism"As leaders, one of our greatest responsibilities is to ensure the security of our citizens," said the leaders of the Group of 20 major eco...
- FATF report raises concerns over delay in imposing financial sanction against terror entitiesWithout naming Pakistan, the FATF report observed that the "seizure of illicit funds and assets also depends upon nature of terrorist and t...
- China to back fight against terror financing, money laundering"Money laundering and terrorist financing activities are gradually spreading to some non-financial sectors," People's Bank of China, countr...
- Security agencies lack training to counter terror financing: PakistanNawaz Sharif has directed all financial institutions to monitor funding of terrorists in the aftermath of the Peshawar school massacre.
- India calls for action against terror financingIndia, has called on the international community to give priority to tackling the threat posed by terrorist financing.
- Real estate, election campaigns routing black money: ReportMoney generated through illegal means is laundered through various means, including real estate and election campaigns, in India, a report ...
- Doubts over adequacy of Indian laws to deal with terror fundsGlobal Task Force Identifies fund transfers from NPOs for terrorist financing.
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