Terror Financing Current Affairs, GK & News
SCO Dushanbe meet- Highlights
India, during SCO meeting in Dushanbe, has called on members of Shanghai Cooperation Organisation (SCO) to act against terrorism and terror financing. Highlights Meeting was dominated by deteriorating security situation in Afghanistan. Meeting was attended by representatives from countries having observer status with SCO and SCO members. External affairs minister of India, S Jaishankar, raised ..
Month: Current Affairs - July, 2021
Category: International Current Affairs
Topics: SCO Dushanbe meet • SCO Member • Shanghai Cooperation Organization (SCO) • Terror Financing • Terrorism
Sri Lanka removed from FATF’s Grey List
Sri Lanka has been removed from ‘Grey List’ of Financial Action Task Force (FATF) following the new measures taken by the country on financial security. The word ‘Grey List’ identified by FATF refers to a jurisdiction with strategic Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) deficiencies. Key Highlights The announcement regarding removal of ..
Month: Current Affairs - October, 2019
Category: International Current Affairs
Topics: Anti-Money Laundering • FATF • Grey List • Sri lanka • Terror Financing
FATF report on money laundering: slams Pakistan for terror funding
The Asia – Pacific Group of FATF (Financial Action Task Force) slammed Pakistan as the later failed to take actions against terror groups. On 5th October, 2019, the group published report on Money Laundering and terror financing in Pakistan. Key statements of the report The watchdog reported that Pakistan failed to implement the UNSC (United ..
Month: Current Affairs - October, 2019
Category: Defence Current Affairs
Topics: FATF • Jaish-E-Mohammed • Lashkar-e-Taiba • Money Laundering • Pakistan terrorism • Terror Financing • Terrorism • UNSC
Pakistan blacklisted by Asia-Pacific Group of FATF
The Asia Pacific Group (APG) of the Financial Action Task Force (FATF) has put Pakistan in Enhanced Expedited Follow Up List (Blacklist) for its failure to meet its standards. Decision in this regard was taken at FATF APG plenary meeting held in Canberra, Australia. Reasons for blacklisting: FATF APG has found that Pakistan was non-compliant ..
Month: Current Affairs - August, 2019
Topics: APG • Asia Pacific Group • Asia-Pacific region • Enhanced Expedited Follow Up List • FATF • Financial Action Task Force • International • Money Laundering • Pakistan • Terror Financing
Terror Monitoring Group for Jammu and Kashmir
The Union Home Ministry has announced setting up of a Terror Monitoring Group (TMG) to ensure synergised and concerted action against terror financing and terror-related activities in Jammu and Kashmir. Mandate of the Terror Monitoring Group Taking action against hardcore sympathisers among government employees including teacher’s etc providing overt or covert support to such activities. ..
Month: Current Affairs - April, 2019
Topics: CBDT • CBI • CBIC • Central Board of Direct Taxes • Central Board of Indirect Taxes and Customs • ED • Enforcement Directorate • IB • Intelligence Bureau • Jammu and Kashmir • NIA • Terror Financing • Terror Monitoring Group • Union Home Ministry