Thu, May 23, 2024 | Updated 03:28 IST
India, UAE commit to fight against all types of terrorism
Jul 15, 2023
The leaders agreed to further deepen their bilateral cooperation in the fight against terrorism, terrorist financing, and extremism.
FATF expresses concern at evolving money laundering, terror financing environment in Afghanistan
Oct 22, 2021
Paris [France], October 22 : Terror financing watchdog, Financial Action Task Force (FATF) on Thursday expressed concern about the current evolving money laundering and...
Pakistan's economic troubles intertwined with inconsistent treatment of terrorists
Mar 06, 2023
For decades, Pakistan has allowed some terrorist groups to operate freely while cracking down on others. Terrorism and foreign sanctions resulting from terrorist financing...
FATF set to review Pakistan for money laundering, terrorist financing
Jun 14, 2022
Paris [France], June 14 : Financial Action Task Force (FATF), a global watchdog tasked with combatting money laundering and terrorist financing, is all set...
Former Taliban leader confirms Pakistan's funding of terror activities
Mar 17, 2023
In relation to the financing of ISKP, Muslimdost claimed that Pakistan and IS central from Syria and Iraq are providing funds for terrorist activities
UAE: Executive Office of Anti-Money Laundering, holds second NAR Workshop with World Bank Group
Jul 28, 2023
The Executive Office of Anti-Money Laundering and Countering the Financing of Terrorism (EO AML/CFT) commenced the second workshop of the UAE's 2022/23 Money Laundering/Terrorist...
FATF meet: Myanmar blacklisted by money-laundering and terrorist financing watchdog
Oct 21, 2022
EU needs to do more to combat money laundering, terrorist funding: report
Jun 28, 2021
FATF calls on countries, businesses to limit risks of cryptocurrencies
Nov 16, 2020
Pakistan's fate tied to FATF meeting next week: Will it remain on Grey List?
Jun 11, 2022
Kerala gold smuggling case related to 'financing network' of terrorist organisations, India's security: BJP
Aug 02, 2020
FATF Ministers commit to take decisive action against money laundering, terrorist and proliferation financing
Apr 22, 2022
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