Topic: Terror Financing
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...
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...
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...
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...
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...
UNSC Resolution on Terror Financing
The United Nations Security Council (UNSC) has unanimously adopted a French-drafted resolution which ordered countries worldwide to step up the fight against terrorism financing by ensuring they have...
India and Morocco sign Agreement on Mutual Legal Assistance in Criminal Matters
India and Morocco sign an agreement on mutual legal assistance in criminal matters, mainly aimed at containing menace of terrorists funding. It was signed in New Delhi by... Financial Action Task Force places Pakistan in Grey List for failing to curb terror financing
The Financial Action Task Force (FATF) at its plenary meeting in Paris, France has officially placed Pakistan on its Grey List of countries involved in providing monetary assistance...
Pakistan admits being added grey list of FATF
Pakistan has confirmed that it will be added on ‘grey list’ of the Financial Action Task Force (FATF) in June 2018, once an action plan is mutually negotiated.... China elected as vice chair of FATF
China was elected as vice chair of Financial Action Task Force (FATF), a global body mandated to combat terror financing and money laundering. In its plenary meeting in...
