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Lankan Parliament adopts anti-terror financing legislation

Last Updated: Saturday, February 09, 2013, 12:53

Sri Lanka`s parliament has enacted legislation to curtail financial support for terrorism by approving revision of an anti-terror funding law.

India calls for action against terror financing

Last Updated: Wednesday, November 21, 2012, 14:11

India, which chairs the UN Security Council`s Counter-Terrorism Committee, has called on the international community to give priority to tackling the threat posed by terrorist financing.

Govt intends to amend UAPA to tackle terror financing

Last Updated: Monday, August 13, 2012, 20:35

The Bill enhances from two years to five years the period for which an association involved in terrorist acts, including terror financing, will be declared unlawful.

US delegation to meet Pak on terror financing

Last Updated: Saturday, January 07, 2012, 19:03

Pakistan drew a lot of attention on the issue of money laundering and financing of terrorists since 9/11.

Bill in LS for prevention of terror financing

Last Updated: Thursday, December 29, 2011, 17:02

A bill to provide for effective prevention of terror financing, counterfeiting of Indian currency and to raise the period of banning an unlawful organisation from two to five years, was introduced in the Lok Sabha.

10 cases of terror funding via stock market

Last Updated: Friday, December 16, 2011, 14:33

The Financial Intelligence Unit received five Suspicious Transaction Reports during the 2009-10 financial year.

Crores of terror fund seized in last 5 years

Last Updated: Tuesday, August 02, 2011, 15:07

The government has seized more than Rs 5.6 crore in cases related to funding of terrorist activities since 2006, the Lok Sabha was informed Tuesday.

‘India, US should combat terror financing jointly’

Last Updated: Wednesday, July 27, 2011, 22:20

India plays a very important role in combating global terrorist financing and there is need for New Delhi and the US to share the best practices in this regard to curb the menace, a top American official said on Wednesday.

Govt sets up elite unit to combat terror financing

Last Updated: Sunday, June 26, 2011, 16:50

In order to effectively deal with funding of terrorist activities, the govt is putting in place an elite unit in the Home Ministry.

Nepal ratifies UN conv against money laundering

Last Updated: Saturday, June 25, 2011, 15:37

Nepal has escaped the possibility of getting blacklisted by a global anti-money laundering agency.

Terror financing monitoring unit moved from MoEF to MHA

Last Updated: Thursday, November 11, 2010, 21:37

The terror financing monitoring unit of the government, which was under the Finance Ministry, has now been brought under the control of the Union Home Ministry.

Govt signs MoUs with 3 countries to fight terror financing

Last Updated: Sunday, January 03, 2010, 14:00

India has entered into a pact with three major economies -- Russia, Malaysia and Brazil -- to ensure mutual flow of information pertaining to money laundering and terror funding.