Topic: Terrorism financing
What is The Resistance Front in news frequently?
“The Resistance Front” is the new name of terror group in Kashmir. The group is made of existing terror groups such as Jais-e-Mohammad, Hizbul Mujahidin, LeT (Lashkar-e-Taiba) and...
India-Brazil: BIT to be signed; Cabinet approves agreements on legal assistance, Oil
On January 23, 2020, India and Brazil will sign the Bilateral Investment Treaty during the visit of Brazilian President Jair Bolsonaro. The President is visiting India as a...Saudi Arabia becomes first Arab country to get FATF membership
Saudi Arabia has become the first Arab country to be granted full membership of Financial Action Task Force (FATF) following its Annual General Meeting at Orlando in Florida,...IDBI Bank launches paperless account opening facility for NRIs
IDBI Bank has launched the ‘NRI-Insta-Online’ account-opening process for Non-Resident Indians (NRIs) residing in Financial Action Task Force (FATF) member countries. The person will not be required to...Pakistan could be blacklisted by FATF
Pakistan Foreign Minister Shah Mahmood Qureshi said that Pakistan could be blacklisted by the Financial Action Task Force because of ‘lobbying by India’ after estimating that the country...FATF Decides to Keep Pakistan in Grey List
International terror financing watchdog, the Financial Action Task Force (FATF) has decided to keep Pakistan on its grey list, despite India’s push to blacklist it in the aftermath...
