Updated : 2 months, 2 weeks ago IST
Melbourne [Australia], Nov 8 (ANI): Terror organisations in some countries are misusing non-profit organisations (NPOs) to propagate fundamentalism, radicalisation and to move funds to boost their interests, Minister of State for Home Affairs G Kishan Reddy said here at a global ministerial-
Paris [France], Nov 7 (ANI): The Financial Action Task Force (FATF) on Wednesday has urged all member states to criminalise financing of terror-related travels.
Melbourne [Australia], Nov 7 (ANI): Minister of State for Home Affairs, G.Kishan Reddy, has announced that India will host the 'No Money For Terror' meet in India in 2020.
New Delhi [India], Nov 6 (ANI): The exploitation of not-for-profit sector for pumping money for terror activities in various countries and use of virtual assets for terrorism will be among the main items on the agenda of International Conference on Fighting Terrorist Financing meeting sche
Updated : 3 months ago IST
Bengaluru (Karnataka) [India], Oct 21 (ANI): The second group of eighteen officers of Nepal has begun their training on 'Anti-Money Laundering and Countering Financing of Terrorism' at the National Academy of Customs, Indirect Taxes and Narcotics (NACIN), Bengaluru on Monday.
Updated : 6 months, 1 week ago IST
New Delhi [India], July 17 (ANI): India and Uzbekistan exchanged views on current counter-terrorism challenges including combating terror financing during the eighth meeting of India-Uzbekistan Joint Working Group on Counter-Terrorism here on July 16.
Updated : 6 months, 2 weeks ago IST
Lahore [Pakistan], July 12 : United Nations proscribed terrorist Hafiz Saeed on Friday filed a plea in the Lahore High Court challenging terror financing cases lodged against him.
Updated : 6 months, 4 weeks ago IST
Osaka [Japan], June 28 (ANI): In what can be inferred as a reference to Pakistan, BRICS leaders on Friday reiterated that it is the responsibility of all countries to prevent financing of terrorist networks and of terrorist actions from their territories.
Updated : 7 months ago IST
Washington DC [USA], Jun 25 (ANI): Outgoing Financial Action Task Force (FATF) president, Marshall Billingslea, has hinted about the possibility to blacklisting Pakistan after the international financial watchdog's meeting in Paris.
Updated : 7 months, 2 weeks ago IST
New Delhi [India], Jun 10 (ANI): France stands alongside India in the fight against terrorism and terror financing, said French Minister of State for Foreign Affairs, Jean-Baptiste Lemoyne, during his official visit to New Delhi on Monday.
Updated : 10 months, 3 weeks ago IST
Islamabad [Pakistan], Mar 4 (ANI): Pakistan has issued a notification wherein Jamaat-ul-Da'awa (JuD) and Falah-e-Insaniat Foundation (FIF), the front organisations of Lashkar-e-Taiba terror outfit, have been placed 'under watch' but no new action has been taken against Jaish-e-Mohammad (J
Updated : 1 year, 1 month ago IST
Vancouver [Canada], Dec 14 (ANI): A 2018 Public Report on the Terrorism Threat to Canada has raised concerns over terror financing from various countries including Pakistan.