Defence lawyers opposed the plea, pointing out that the first information report registered by the cyber police, the ‘predicate’ offence on which the ED case was based, was quashed by the ...

Predicate offences such as drug trafficking ... countries must implement UN resolutions and FATF recommendations, and share intelligence to block funds from reaching terrorist groups.

It was alleged that the predicate offence is still at Delhi and the jurisdiction of the same is yet to be decided. Until it is decided, the proceedings for trial in the money laundering case ...

The FATF gray list comprises countries identified as having ... NGOs to date have reportedly faced charges of terrorism-related offenses, leading to frozen organizational and personal funds.

Countries are often added to the Financial Action Task Force (FATF) grey list due to deficiencies in their anti-money laundering (AML) and counter-terrorism financing (CTF) frameworks. Some ...

The Philippines is currently working its way toward exiting the grey list of the FATF. The country was placed in the FATF grey list in June 2021. The FATF flagged the country for supposed ...

To be removed from the FATF grey list, the HRW also suggested that the Philippine government should implement key reforms. This includes demonstrating an increase in legitimate terrorism financing ...

Senior officials have concluded that Nepal is certain to be put on the Financial Action Task Force's (FATF) ‘greylist’ during an upcoming meeting owing to weakness in implementing the commitments to ...

The Financial Action Task Force (FATF) and the Middle East and North Africa Financial Action Task Force (MENAFATF) joint assessor training kicked off in Doha on Sunday. The event is hosted by the ...

The FATF had included Nigeria on its grey list in 2023 due to deficiencies in combatting money laundering, terrorism and arms financing. Terrorism remains a global threat, responsible for the ...