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.
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.
They discussed their experience with virtual assets & virtual asset service providers, given focus area of both sides to promote responsible innovation while mitigating finance risks.
Islamabad has shown ‘political commitment’ in combating terrorist financing, says Paris-based Financial Action Task Force. Pakistan was in ‘grey list’ since June 2018.
Financial Action Task Force chief says Pakistan has met all requirements to exit grey list, but terror financing watchdog will assess if it can ‘sustain’ reforms by holding on-site visit.
Malik had been charged under the UAPA for committing a terrorist act, raising funds for terrorism, being a member of a terrorist group and part of a criminal conspiracy, and sedition.
The Paris-based Financial Action Task Force (FATF) has now given Pakistan time until October to fulfil the previously set requirements along with the new action plan.
Action against Masood Azhar and Hafiz Saeed are among the 6 obligations set by FATF that Pakistan has failed to fulfil. Its performance will be reviewed at an FATF meet next week.
When reading the book, one can see Roy’s mother as a 'fascist government' unto herself, the centre of her own cult. In Arundhati’s words, Mary Roy was ‘mother guru’.
ED has accused Amtek promoter Arvind Dham of controlling web of nearly 500 shell companies operating as a layered structure, with up to 15 levels of indirect ownership, to divert funds.
China flaunted military might & modernisation as it displayed stealth drones, anti-satellite system & cyber warfare contingent during parade to mark victory over Japan in WWII.
From Munir’s point of view, a few bumps here and there is par for the course. He isn’t going to drive his dumper truck to its doom. He wants to use it as a weapon.
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