Search For "terror financing"
Updated : 1 week, 4 days ago IST
New Delhi [India], September 17 (ANI): The Enforcement Directorate (ED) has filed a supplementary chargesheet in Delhi's Patiala House court in connection with a money laundering case related to terror financing involving Kashmiri separatist leader Shabir Shah.
Updated : 1 month, 3 weeks ago IST
Jammu (Jammu and Kashmir) [India], Aug 8 (ANI): With the arrest of six accused, police have busted a Lashkar-e-Toiba (LeT) terror financing network in Jammu, Mukesh Singh, Inspector General of Police, Jammu said on Saturday.
New Delhi [India], Aug 6 (ANI): India is likely to highlight Pakistan's inaction on curbing terror financing in the upcoming Financial Action Task Force (FATF) plenary scheduled to be held in October this year.
Updated : 2 months ago IST
Islamabad [Pakistan], July 30 (ANI): With deadlines looming next month, Pakistan is yet to comply with 13 conditions out of the 27-point Action Plan of the Financial Action Task Force (FATF) including curbing terror financing, enforcement of the laws against the proscribed organisations a
Updated : 3 months ago IST
New Delhi [India], June 25 (ANI): India on Thursday said that Pakistan continuing to be in Financial Action Task Force's (FATF) 'Grey List' vindicates its position that Islamabad has not taken appropriate action against terror financing and safe havens which exist in that country.
Updated : 7 months ago IST
Kolkata (West Bengal) [India], Feb 28 (ANI): The Sessions Court of Calcutta convicted two accused persons under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in a money laundering case related to terror financing.
Amsterdam [Netherlands], Feb 25 (ANI): In order to adequately tackle terror financing, apart from adopting laws to eradicate terror-related crimes, international cooperation must be enforced for a better investigation and prevention of terrorism financing, the European Foundation for Sout
Updated : 7 months, 1 week ago IST
Paris [France], Feb 21 (ANI): The Financial Action Task Force (FATF) on Friday expressed concern over Pakistan's failure to complete its action plan in line with the agreed timelines against terrorist-financing (TF) and "strongly urged" Islamabad to complete its full action plan by June 2020
Updated : 7 months, 2 weeks ago IST
Paris [France], Feb 16 (ANI): Pakistan, which has been grey-listed by the Financial Action Task Force (FATF) over funding terrorism, will now have to submit its compliance report to the International Co-operation Review Group (ICRG), informed sources have told ANI.
Munich [Germany], Feb 16 (ANI): Amid the crucial Financial Action Task Force (FATF) meet on terror financing in Paris, Afghan President Ashraf Ghani has accused Pakistan of its failure to take concrete steps against terrorism.
Paris [France], Feb 15 (ANI): Financial Action Task Force (FATF), a global terror financing watchdog, will this week evaluate whether Pakistan has taken sufficient steps and implemented its plan of action to fight the global menace.
New Delhi [India], Feb 13 (ANI): The efficacy of Pakistan's decision to convict Mumbai attack mastermind Hafiz Saeed in terror financing cases "remains to be seen" and whether the country would take action against all other terrorist entities and individuals operating from its soil, governme