Global watchdog Financial Action Task Force slams Pakistan, says it failed to understand menace of terrorism
International terror financing watchdog Financial Action Task Force (FATF) came hard on Pakistan Friday for failing to demonstrate a proper understanding of risks posed by supporting terror outfits on home soil.
Feb 22, 2019, 15:04 PM IST
India prepares dossier against Pakistan after Pulwama attack
India is strategically preparing to surround Pakistan after the Pulwama attack. In front of the Financial Action Task Force, India is in the process of handing over a dossier of terrorist organizations working in Pakistan. This institution monitors terrorist funding globally.
Feb 17, 2019, 10:02 AM IST
FATF set to review Pakistan case in Sydney
The report identified some key routes of the terror financing and money laundering, saying that the Pakistan-Afghanistan and Pakistan-Iran borders were two key routes of such flows.
Jan 05, 2019, 15:45 PM IST
For ignoring warnings, Pakistan now back on terrorism financing 'grey list'
Pakistan was previously on the 'grey list' from 2012 to 2015.
Jun 28, 2018, 08:26 AM IST
Rift with US could push Pakistan deeper into China's grip: Report
Being put on the terrorism financing watchlist would lead to a drying up of foreign financing, which could push Islamabad further into China's embrace, which is already raising suspicions in Pakistan.
Mar 28, 2018, 18:29 PM IST
US weighs crushing political penalties on Pakistan over terrorism support: Report
The penalties range from visa bans to sanctions and a permanent cessation of military aid.
Mar 27, 2018, 00:09 AM IST
China defends Pakistan, says finance shouldn't be used to force action on terrorism
China defended Pakistan even as it continues to raise issues with security of its citizens and investments.
Mar 06, 2018, 22:06 PM IST
Pakistan caught in quicksand, may be blacklisted by global terrorist financing watchdog by June
Between now and June, Pakistan will have to work comprehensive action plan to eradicate terrorist financing. Failure to do so could trigger the process
Feb 26, 2018, 12:42 PM IST
FATF adopts new counter-terrorist financing operational plan: Key points
Financial Action Task Force is a global body for anti-money laundering and combating the financing of terrorism.
Feb 23, 2018, 22:13 PM IST
Sebi eases financial reporting norms for bond issuers in IFSC
Necessary disclosures regarding appointment of depository or custodian will need to be made in the information memorandum.
Sep 01, 2017, 17:11 PM IST
EU, India agrees to enhance counter-terror cooperation
The two sides deliberated extensively on combating terror financing and challenges posed by radicalisation and violent extremism, during the 10th India-European Union Counter Terrorism Dialogue here.
Aug 30, 2017, 23:54 PM IST
Sebi directs foreign investors to comply with P-Note norms
As per the norms put in place by Sebi to check any misuse, only those foreign entities, whose country have signed bilateral MoUs with its counterpart, are eligible for issuance of such instruments.
Nov 24, 2014, 20:24 PM IST
Financial regulators to issue warning against ISIL links
Concerned over an estimated USD 1 million a day funding received by ISIL, the Financial Action Task Force has asked all countries, including India, to prevent the terror group from tapping their financial systems.
Oct 26, 2014, 12:05 PM IST
