Surge in hate crimes shows Canada 'ignorant' in countering terror financing

Oct 19, 2022

Washington [US], October 19 : Canada's lack of seriousness in countering terror financing has surfaced as hate crimes in Canada by anti-national elements continue...

Pakistan court sentences another JuD leader to 6 years of imprisonment

Nov 21, 2020

Lahore [Pakistan], November 21 : An anti-terrorism court on Friday handed down six-year-old imprisonment to another senior leader of Jamat-ud Dawa (JuD) in a...

FM Sitharaman discusses issues of anti-money laundering, terror financing with US Treasury Secy

Oct 15, 2021

Washington DC [US], October 15 : Union Finance Minister Nirmala Sitharaman and US Treasury Secretary Janet Yellen met on Thursday here for the 8th...

North Korea, Iran, and Myanmar continue to remain on FATF's blacklist

Oct 25, 2025

The Financial Action Task Force (FATF), the global watchdog against terror financing and money laundering, continued to list North Korea (DPRK), Iran, and Myanmar...

Sajid Mir, a notorious terrorist and shadowy figure, wanted in over half dozen countries, says report

Oct 18, 2020

Islamabad [Pakistan], October 18 : In a bid to shield their homegrown and foreign terrorists, Pakistan has made continued effort to avoid being blacklisted...

India, UAE to strengthen cooperation under FATF framework to counter-terror financing, anti-money laundering

Jan 19, 2026

India and the United Arab Emirates (UAE) on Monday agreed to continue cooperation within the framework of the global watchdog on money laundering and...