Terror Financing

SIA raids two Jammu and kashmir's districts in terror funding case

A team of the State Investigation Agency's (SIA) Jammu-wing raided the houses of Ramzan and Dubai-based Abu Baker in Kulgam and the Bhatindi area of Jammu city, respectively, the officials said

NIA terror funding case: Raids carried out in Jammu, Doda against members of banned JeI

The case, suo-moto filed by NIA on 5 February last year, relates to the activities of the JeI members, who were collecting funds domestically and abroad through donations which were used in "violent and secessionist" activities

Nirmala Sitharaman reaffirms India's commitment to fighting money laundering, terror financing; lauds FATF

Sitharaman congratulated FATF President Marcus Pleyer for the able guidance and leadership provided through the challenging times of the pandemic

Amit Shah reviews security situation, discusses threats from global terror groups at high-level meet

The home minister conducted a high-level security meeting with India's intelligence apparatus today discussing movement of foreign terrorists, terror financing, and emerging security challenges

FATF places Turkey under surveillance for inaction on money laundering, terror financing

"Serious issues remain" in Turkey's controls over financial operations, FATF head Marcus Pleyer said as the body placed Turkey on its grey list of countries

FATF to decide Pakistan’s fate on grey list as October plenary concludes today

Analysts and reports suggest that Pakistan will remain greylisted till the next session of FATF in 2022 as it has failed to curb terror financing of UN proscribed terrorists living in Pakistan

Significant progress on FATF's first action plan: US on Pakistan's grey list status for terror financing

The global body against money laundering and terror financing had also asked Pakistan to work to address its strategically important deficiencies

Pakistan continues to be in FATF 'Grey List'; asked to take action against UN-designated terrorists

The UN-designated terrorists based in Pakistan include Jaish-e-Mohammed (JeM) chief Azhar, Lashker-e-Taiba (LeT) founder Saeed and its 'operational commander' Zakiur Rehman Lakhvi.

Why Pakistan continues to find itself in the black hole of FATF grey list

FATF Pakistan status: Until Pakistan stops terror financing and providing terror infrastructure, it is unlikely to come out of the grey list

FATF retains Pakistan in 'grey list', asks Islamabad to address concerns 'as quickly as possible'

The FATF said that that there is a serious deficiency on the part of Pakistan in checking terror financing and the country is yet to demonstrate it has taken action against the UN-designated terrorists and their associates