Search For "terrorism financing"
Turkey closes Uyghur elementary school in Istanbul after China complains o
Updated : 2 months, 3 weeks ago IST
Istanbul [Turkey], March 2 (ANI): Turkey has closed an Uyghur elementary school in Istanbul after China complained of anti-Beijing instruction imparted in the institution.
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Thriving illicit drug industry in Afghanistan strengthens the Taliban, wea
Updated : 5 months ago IST
Kabul [Afghanistan], December 20 (ANI): The illicit drug industry thriving in Afghanistan strengthens the Taliban regime in Kabul and weakens the Western political interests.
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FATF session begins from today, to review Pakistan's efforts on action pla
Updated : 7 months, 1 week ago IST
Islamabad [Pakistan], October 19 (ANI): The Financial Action Task Force (FATF) meeting in Paris started a hybrid meeting on Tuesday to discuss boosting global action against terrorism financing and crimes.
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BRICS leaders adopt New Delhi declaration, say committed to combating terr
Updated : 8 months, 2 weeks ago IST
New Delhi [India], September 9 (ANI): Leaders of BRICS nations on Thursday adopted a declaration in which they committed to combating terrorism including cross-border movement of terrorists, and terrorism financing networks and safe-havens.
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India to host next 'No Money For Terror' meet in 2020
Updated : 2 years, 6 months ago IST
Melbourne [Australia], Nov 7 (ANI): Minister of State for Home Affairs, G.Kishan Reddy, has announced that India will host the 'No Money For Terror' meet in India in 2020.
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India, Uzbekistan exchange views on combating terror financing
Updated : 2 years, 10 months ago IST
New Delhi [India], July 17 (ANI): India and Uzbekistan exchanged views on current counter-terrorism challenges including combating terror financing during the eighth meeting of India-Uzbekistan Joint Working Group on Counter-Terrorism here on July 16.
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Pakistan rebuked by terror watchdog over terror financing
Updated : 3 years, 2 months ago IST
New Delhi [India], Feb 24 (ANI): A Paris-based global financial watchdog on Friday in a stern warning has reprimanded Pakistan for not doing enough to curb terrorism financing and money laundering.
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Risk review report on Anti Money Laundering by Alea Consulting
Updated : 3 years, 6 months ago IST
New Delhi [India], Oct 29 (NewsVoir): Anti-Money Laundering (AML) refers to a set of rules, policies, procedures and regulations implemented to mitigate the risks of money laundering and terrorism financing.
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FATF delegation likely to visit Pak next week
Updated : 3 years, 9 months ago IST
Islamabad [Pakistan], Aug 9 (ANI): A delegation of the Financial Action Task Force (FATF), an anti-terror money laundering global watchdog, is likely to visit Pakistan on August 13 to review the implementation of its action plan imposed on Pakistan to tackle terrorism funding.
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China approves $1 billion aid to Pak despite FAFT ban
Updated : 3 years, 10 months ago IST
New Delhi [India] July 03 (ANI): China's one billion dollar loan to Pakistan has come at a time when the South Asian country has been officially placed on a terrorism financing watchdog's grey list.
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Pak eyes reacquiring helicopters from US
Updated : 4 years, 6 months ago IST
Washington [U.S.A.] October 31 (ANI): Pakistan is trying to reacquire an unspecified number of helicopters from the United States for anti-narcotics operations.
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U.S, Gulf Cooperation Council ink MoU to combat terrorism financing
Updated : 4 years, 9 months ago IST
Riyadh [Saudi Arabia], May 22 (ANI): The United States and Gulf Cooperation Council (GCC) have signed a Memorandum of Understanding (MoU) to establish a center to combat terrorism financing.
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