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Home Articles Financial Action Task Force
Cocaine started coming into India, says Sitharaman asking DRI to ensure smugglers face law of land \
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Cocaine started coming into India, says Sitharaman asking DRI to ensure smugglers face law of land

 05-Dec-2022
In 2021-22, seizures of cocaine increased 3,479 per cent from 8.667 kg to 310.21 kg, an annual report produced by the Directorate of Revenue Intelligence said on Monday. In 2019-20, the seizure was 1.108 kg.
05-Dec-2022 Business
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FATF re-rates China’s progress on money laundering and terror financing \
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FATF re-rates China’s progress on money laundering and terror financing

 30-Nov-2022
The Financial Action Task Force (FATF) re-rated China's progress made on money laundering and terror financing.
30-Nov-2022 World
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‘No Money For Terror’ conference concludes with commitment to strengthen international cooperation to combat terror financing \
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‘No Money For Terror’ conference concludes with commitment to strengthen international cooperation to combat terror financing

 19-Nov-2022
The conference recognised the leading role played by UN Security Council Resolutions in countering the threat from terrorism and its financing, through implementing sanctions against global terrorist entities, as well as assessing the implementation of these Resolutions by UN member states.
19-Nov-2022 National
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Some countries made ‘terrorism’ their state policy: Shah in veiled reference to Pakistan \
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Some countries made ‘terrorism’ their state policy: Shah in veiled reference to Pakistan

 19-Nov-2022
The veiled reference comes as India has been vociferously telling the world about Pakistan's use of terrorism as state policy, at several world forums. Asides from this, New Delhi has been asking the world for greater scrutiny of Pakistan's actions in breeding terrorism.
19-Nov-2022 World
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Terrorist activities declined significantly under PM Modi: NIA DG Dinkar Gupta \
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Terrorist activities declined significantly under PM Modi: NIA DG Dinkar Gupta

 18-Nov-2022
National Investigation Agency (NIA) Director General Dinkar Gupta on Friday said that terrorist activities have declined significantly in the country in the last eight years under the leadership of Prime Minister Narendra Modi.
18-Nov-2022 National
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Organised crime should not be seen in isolation: PM Modi at ‘No Money For Terror’ Conference \
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Organised crime should not be seen in isolation: PM Modi at ‘No Money For Terror’ Conference

 18-Nov-2022
"One of the sources of terror funding is organised crime. Organised crime should not be seen in isolation," PM Modi said.
18-Nov-2022 National
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FATF meet: Myanmar blacklisted by money-laundering and terrorist financing watchdog \
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FATF meet: Myanmar blacklisted by money-laundering and terrorist financing watchdog

 22-Oct-2022
Paris [France], October 22 (ANI): Money laundering and terrorist financing watchdog Financial Action Task Force (FATF) has put Myanmar on the "black list" and has called on members to apply enhanced due diligence to business relations and transactions in Myanmar.
22-Oct-2022 World
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Pakistan out of FATF grey list after four years \
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Pakistan out of FATF grey list after four years

 21-Oct-2022
Paris [France], October 21 (ANI): Pakistan is out of Financial Action Task Force's (FATF) 'grey list' with the global watchdog stating that Islamabad would continue to work with the Asia/Pacific Group on Money Laundering to further improve its anti-money laundering and counter-terrorist financing (AML/CFT) system.
21-Oct-2022 World
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FATF must not entertain Pakistan request to take it off Grey List: Activist \
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FATF must not entertain Pakistan request to take it off Grey List: Activist

 21-Oct-2022
Hong Kong, October 21 (ANI): The Financial Action Task Force (FATF) should take notice of more than 500 mutilated and unknown bodies which were found on the rooftop of a public hospital in Multan in Pakistan, said Baseer Naveed, Executive Director of Hong-Kong based International Human Rights Council.
21-Oct-2022 World
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FATF to decide Pakistan’s fate this week; will it exit grey list? \
3 min read
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FATF to decide Pakistan’s fate this week; will it exit grey list?

 18-Oct-2022
Paris [France], October 18 (ANI): The Financial Action Task Force (FATF) is set to decide the fate of Pakistan this week at the Singapore plenary taking place on October 20-21, in which Islamabad will be hoping to exit the "grey list" of the financial watchdog after four years.
18-Oct-2022 World
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