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    India strides in FATF standards test amid concerns over NGO funding crackdown
    India

    India strides in FATF standards test amid concerns over NGO funding crackdown

    The FATF expressed concern that India's crackdown on NGOs might not align fully with a "risk-based approach," which requires tailored assessments of each organization's potential for terrorism financing.
    access_time 29 Jun 2024 1:22 PM IST
    Without naming, FATF includes PFI funding in case study based on Indian reports
    India

    Without naming, FATF includes 'PFI' funding in case study based on...

    access_time 3 Nov 2023 4:21 PM IST
    Amit Shah meets with global anti-terror body chief in Delhi
    India

    Amit Shah meets with global anti-terror body chief in Delhi

    Speaking at the conference, Kumar called for a push to tackle terrorist financing.

    access_time 19 Nov 2022 4:30 PM IST
    Pakistan to be removed from Anti-Terror FATF Grey List after 4 years on list
    World

    Pakistan to be removed from Anti-Terror "FATF Grey List" after 4 years on list

    When the financial crime watchdog meets in Paris from October 18 to 21, it is anticipated that the decision to remove...

    access_time 15 Oct 2022 3:20 PM IST
    Pakistan quotes UN report alleging Kerala IS links to corner India
    India

    Pakistan quotes UN report alleging Kerala IS links to corner India

    Pakistan has been calling on FATF to remove its name from the grey list

    access_time 26 Jan 2021 9:24 PM IST
    World

    Hafiz Saeed awarded 10 year imprisonment by Pak's anti-terror court

    Pakistan has been under global pressure to take solid steps against terror financing and money laundering

    access_time 19 Nov 2020 10:09 PM IST
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