Page-2 of Terror Financing
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 Union Minister of State (MoS) for Home Affairs Kiren Rijiju from the ..
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 to terrorism and related causes for failing to curb terror financing on ..
Month: Current Affairs - June, 2018
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. But it has disputed claims of being put on ‘black list’ from ..
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 Paris, FATF had placed Pakistan under “grey list” subject to direct monitoring ..
India and Tajikistan have signed four agreements in areas including on double taxation avoidance, money laundering and counter-terrorism. These agreements were signed following delegation level talks between Prime Minister Narendra Modi and visiting President of Tajikistan Emomali Rahmon in New ..