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TERRORIST FINANCING RISKS
G7 finance ministers vow cooperation to face 'heightened risks'Global economic leaders met in Paris to tackle instability caused by the Middle East war. They pledged cooperation to manage challenges lik...- Why is market falling today? Sensex falls 600 points, Nifty below 23,500; 5 key factors behind bloodbathStock Market Crash: Indian stock markets experienced a significant downturn on Monday. Both Sensex and Nifty saw substantial drops exceedin...
- How the Mideast war brought UAE, Israel closer togetherAfter facing barrages of Iranian missiles that threatened its economic future, the UAE has moved closer to Israel, widening a split with al...
- 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...
- 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...
- Exit from Greylist not bulletproof: FATF warns Pakistan against terror financingGlobal terror funding watchdog FATF has cautioned Pakistan. Its removal from the greylist in October 2022 does not make it immune to money ...
- 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...
- E-comm platforms, online payments services being abused for terror financing: FATFThe Financial Action Task Force is concerned about terror financing. E-commerce platforms and online payments are misused. The Pulwama atta...
- FATF condemns Pahalgam attackThe Financial Action Task Force (FATF) strongly condemned the Pahalgam terror attack, highlighting the financial underpinnings necessary fo...
- FATF condemns Pahalgam attack, enhances focus on steps by countries to combat terror financingFollowing the deadly Pahalgam terror attack in April, the FATF has intensified its scrutiny of countries' counter-terror financing measures...
- US terror report mum on Pak role in J&KThe US State Department's 2023 terrorism report acknowledged terrorist activity in India, including Jammu & Kashmir, but omitted Pakistan's...
- Shaktikanta Das asks emerging economies to strengthen risk buffers; warns banks of growing AI useRBI Governor Shaktikanta Das urged banks to fortify their liquidity buffers against potential threats and cautioned about the financial sta...
- RBI asks banks to use info from all relevant sources for risk assessmentThe Reserve Bank of India has directed banks, NBFCs, and other entities to utilize all relevant information sources for risk assessments. T...
- FATF lauds India efforts to combat laundering and terrorist financingThe Financial Action Task Force (FATF) has recognized India's achievements in combating money laundering and terrorism funding. The MER, ad...
- Explained: Crypto's role in terrorist financingThe role of cryptocurrency in terrorist financing has been highlighted once again after a deadly attack by Hamas in Israel. Cryptocurrencie...
- Turkey joins Pakistan in FATF Grey list in a double blow for Islamabad"On the action plan from 2019, we require Pakistan to demonstrate that terrorist financing investigators are targeting UN proscribed senior...
- There are countries 'clearly guilty' of aiding terrorism, wilfully providing safe havens to terrorists, says India at UNIn his opening remarks to the virtual high-level side event 'Countering Financing of Terrorism in the Post COVID-19 Landscape' during the 2...
- RBI asks banks, NBFCs to carry out money laundering risk assessment periodicallyThe Reserve Bank of India asked banks and NBFCs to carry out money laundering (ML) and terrorist financing (TF) risk assessment exercise pe...
- FATF condemns Pulwama attack, keeps Pak in 'Grey' list for failing to stop terror financingThe FATF said it was continuing to work with Pakistan, which has been hoping to get off a "grey list" of nations with inadequate controls o...
- Switzerland admits to being 'attractive' for money launderingSwitzerland has been facing immense pressure from India and many other nations to share details of customers suspected of stashing black mo...
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