LoI focuses on enhancing defence industrial cooperation and technology cooperation. It builds on the India-EU security and defence partnership signed this year.
The 'No Money for Terror' conferences started in 2018 to bring together ministers to better combat funds for terror networks under the aegis of the FATF.
ED welcomed FATF mentions, saying ‘inclusion of Indian examples, references to ED’s practices underlines credibility of India’s enforcement mechanisms’.
Terror financing watchdog FATF in its latest report says that these groups have begun operating via ‘regional hubs’, employ offline & online methods to disseminate messages, collect funds.
FAFT report cites analysis of in-game purchases to highlight link between terror financing & money laundering techniques used either to move or layer funds using gaming platforms.
New Delhi: The Financial Action Task Force (FATF) Friday flagged the case of mis-declared goods emanating from China for Pakistan linked to Islamabad’s ballistic...
FATF statement comes amidst India’s renewed diplomatic push to have Pakistan re-included in grey list in light of its role in Pahalgam terrorist attack that claimed 26 lives.
Though JeM did not release date of speech & location where it was delivered, an Indian intelligence official said it was likely held late last month at Bahawalpur in Pakistan.
Apart from social media posts, news reports & other open sources have also contributed massively to ED’s attempt to curb rerouting of illicit money over the last five years.
Report by Financial Action Task Force highlights long-pending trials & shows India hasn't adapted to updated practices to prevent misuse of non-profit organisations in terrorist financing.
Recent data does not support any dramatic shift away from the dollar. As per IMF, the share of international transactions conducted in dollars has declined from 56.90% to 56.77%.
Increase in employment subsidy, Rs 500 crore for estate revamp, new townships in pipeline—but land cost, power breakdowns and inspector raj top among key worries for industry leaders.
CDS Anil Chauhan says future space capability will not be built by government agencies alone. ‘It will be co-developed with industry, start-ups, and technology innovators’.
American objectives are unmet. They neither have muscle nor motivation to resume the war. As for Iran, the regime didn’t just survive, it’s now led by more radical individuals.
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