terror financing
- Kashmir
Terror financing: ED files charge-sheet against Hizbul terrorists in Kashmir
New Delhi: The Enforcement Directorate on Saturday said it has filed a money laundering charge-sheet in connection with a terror financing case in Kashmir and has named some Hizbul Mujahideen terrorists in…
- India
Govt intensifies scrutiny for international transactions above Rs 50K
International transactions exceeding Rs 50,000 will now face heightened scrutiny as the Central government on Tuesday notified an amendment to the Prevention of Money Laundering (Maintenance of Records) Rules, 2005. With the…
- Pakistan
Pakistan taken off from FATF’s grey list
New Delhi: Pakistan has been taken off from the grey list of the FATF, the global watchdog on terror financing and money laundering, four years after the country was put in the…
- World
FATF likely to free Pakistan from inglorious ‘grey list’ on Friday
New Delhi: The global watchdog on terror financing and money laundering, FATF, is likely to free Pakistan from its inglorious “grey list” on Friday, allowing the country to try to get foreign…
- Pakistan
FATF team quietly completes on-site visit to Pakistan
Islamabad: A high-level team of the global money laundering and terrorist financing watchdog FATF quietly concluded a five-day visit to Pakistan during which it held meetings with the relevant authorities and verified…
