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In a bid choke international terror groups of funds, India on Friday proposed a five-pronged approach, including keeping a strict watch on emerging virtual currencies and breaking the backbone of illicit drugs and arms trafficking besides ensuring that the sanctions regime is transparent.
The Financial Action Task Force (FATF) today rebuked Russia for its invasion of Ukraine. The global terror financing watchdog also took Pakistan off the 'grey list' four years after it was placed on the list for the financing of terrorism.
The Paris-based global watchdog on money laundering and terror financing had recently said the "first FATF Plenary under the two-year Singapore presidency of T Raja Kumar will take place on October 20-21" in Paris.
The Financial Intelligence Centre has warned Parliament of the urgency in meeting the February deadline, as interested parties complain of inadequate time to make input.
Even after being recognised as a hotspot of terrorism, Pakistan continues to protect Lashkar-e-Taiba (LeT) terrorist Sajid Mir through a maze of red herrings to