Sebi informs market stakeholders about FATF's sanctions against North Korea, Iran
The development comes following a global caution notice from the FATF.
New norms to ease restrictions on FDI by joint ventures of Indian companies
To increase the flow of foreign funds, govt may ease restrictions...
BRICS urge concerted efforts to fight terror under International law
We recognize progress made in BRICS cooperation in counter-terrorism and...
India calls for united global effort against terror financing
Addressing the inaugural session of the 'No Money For Terror' conference, Union Minister of State for Home G Kishan Reddy expressed India's concern over the tacit support some nations are extending to terror groups. There is a need for a united global effort against all those who support terror or help generate finances for terrorism, he said.
US report pulls up Pakistan for failing to limit Lashkar, Jaish
The report said that although Pakistan’s laws comply with international anti-money laundering and terrorism financing standards, the “authorities failed to uniformly implement UN sanctions related to designated entities.
East Asia Summit vows to step up anti-terror cooperation
The East Asia Summit is the premier forum in the Asia-Pacific region to deal with issues relating security and defence.
135 terrorists have infiltrated since Aug 5: Intelligence Report
Pakistan has managed to infiltrate about 135 terrorists into the Kashmir valley in three months, since the special status of Jammu and Kashmir was revoked with abrogation of Article 370, as per latest assessment by intelligence agencies. Security forces had identified over 25 entry routes along the Indo-Pak border in J&K.
FATF warns Pakistan of blacklisting if terror funding not controlled by Feb 20
The FATF has asked Pakistan to take stern action against fund flows to terrorists to be out of Grey List.
Pakistan under biggest pressure from FATF: Doval
In the present context no country can afford to go for a war as the financial and human costs are huge and no one is sure about victory, Doval said.
All eyes on China as Pakistan comes under FATF scrutiny
China holds the current FATF presidency and all eyes will be on Beijing, Pakistan's all-weather ally, after Xi and Modi focused on terror financing at the informal summit.
Pakistan isolated by all FATF countries, on verge of being in 'Dark Grey' list
If Pakistan continues with the 'Grey list' or put in 'Dark Grey' list, it would be very difficult for the country to get financial aid from the IMF.
Ahead of FATF meeting, Pakistan arrests 4 Hafiz Saeed aides
The arrested people have been identified as Zafar Iqbal, Hafiz Yahya Aziz, Muhammad Ashraf and Abdul Salam. The four aides will appear before a trial court on Friday.
Pakistan must prosecute top LeT operatives along with its leader Hafiz Saeed: US
Alice Wells, head of the US state department's South and Central Asian bureau, also welcomed the arrest of the top four leaders of Lashkar-e-Taiba /Jamaat-ud-Dawah in Pakistan.
India calls for cooperation between FATF, UN to combat terror financing
India's comments come as Pakistan had requested the UN Security Council's anti-terror committee to allow Mumbai attack mastermind Hafiz Saeed to withdraw money from his bank account for basic expenses.
RBI bans use of agents to chase loans
The regulatory decision is aimed at reducing data theft and minimising operational risk for banks
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