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BRICS calls for tackling terrorism, early adoption of CCIT

The five-nation powerful grouping of BRICS on Sunday asked all countries to prevent "terrorist actions" from their territories.

State govts not sharing info on terror financing: Centre

Government's efforts to deal with the menace of terror financing has hit a road block with no state government sharing information on national risk assessment on threats to various financial institutions and capital market.

India has addressed shortfalls in its black money fight: FATF

FATF is an inter-governmental body that sets standards, and develops and promotes policies to combat money laundering and terrorist financing for countries across the world.

ATF appreciates India's efforts to combat money laundering

FATF, the global task force to combat money laundering and financing of terrorism, has appreciated Indian government's efforts to deal with menace.

SEBI issues FATF money-laundering warning for 10 countries

After cautioning Indian markets about possible money laundering and terror-funding risks from Iran and North Korea, market regulator SEBI has issued a warning for funds from eight more countries, including Turkey and Ethiopia.