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Europe Issues 'Travel Rule' Guidelines for Crypto Firms Amid Push to Curb Money Laundering, Financial Crime
The European Banking Authority (EBA) has imposed a ‘travel rule’ over crypto firms that aims to reduce instances of money laundering and terror financing using crypto assets, transactions through which often leave no trails that could lead to criminals.
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India To Set Up Permanent Secretariat To Counter Terror Financing
India will set up a permanent secretariat to counter terror financing under the nascent construct of "No Money For Terror" (NMFT), a French initiative.
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"When It Comes To Terrorism, We Will...": S Jaishankar At Key Meet
External Affairs Minister S Jaishankar on Saturday made a strong pitch for an "undifferentiated and undiluted" approach to dealing with terrorism and urged nations to rise above political divides to address the peril.
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"Our Country Faced Horrors Of Terror Long Before...": PM At Key Meet
The PM was speaking at the 'No Money for Terror' Ministerial Conference on counter-terrorism financing where he said our country saw the "dark face of terror" long before the world took serious note of it.
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India To Host "No Money For Terror" Conference, 72 Nations To Participate
India is going to use its security lens to highlight how it has been a victim of terror and problems it has been facing for the past few decades in a two-day "No Money For Terror" event starting Friday.
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China's Confirmation For 'No Money For Terror' Conference Awaited: Report
As the third edition of the 'No Money For Terror' Ministerial Conference is beginning from Friday, India on Thursday said confirmation from China is still awaited while Pakistan and Afghanistan are not participating in the international event.
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Government to Raise Issues of Social Media, Dark Web, Crypto Misuse at 'No Money for Terror' Conference
The Government will raise major issues such as the misuse of social media, the dark web, and cryptocurrency at the upcoming 'No Money for Terror' conference, which will attempt to progress the discussions on combating terrorist financing held by the international community. The previous two conferences were held in Paris (2018) and Melbourne (2019)...
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Amit Shah To Attend Conference On Countering Terror Financing Next Week
The Ministry of Home Affairs will be organising the 3rd Ministerial 'No Money for Terror' Conference over two days, on November 18 and 19, in New Delhi.
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India To Host "No Money For Terror" Conference Next Year, Says Centre
India will host the next edition of the ''No Money For Terror'' conference to be held in 2020, Union Minister G Kishan Reddy said on Thursday.
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Europe Issues 'Travel Rule' Guidelines for Crypto Firms Amid Push to Curb Money Laundering, Financial Crime
The European Banking Authority (EBA) has imposed a ‘travel rule’ over crypto firms that aims to reduce instances of money laundering and terror financing using crypto assets, transactions through which often leave no trails that could lead to criminals.
-
India To Set Up Permanent Secretariat To Counter Terror Financing
India will set up a permanent secretariat to counter terror financing under the nascent construct of "No Money For Terror" (NMFT), a French initiative.
-
"When It Comes To Terrorism, We Will...": S Jaishankar At Key Meet
External Affairs Minister S Jaishankar on Saturday made a strong pitch for an "undifferentiated and undiluted" approach to dealing with terrorism and urged nations to rise above political divides to address the peril.
-
"Our Country Faced Horrors Of Terror Long Before...": PM At Key Meet
The PM was speaking at the 'No Money for Terror' Ministerial Conference on counter-terrorism financing where he said our country saw the "dark face of terror" long before the world took serious note of it.
-
India To Host "No Money For Terror" Conference, 72 Nations To Participate
India is going to use its security lens to highlight how it has been a victim of terror and problems it has been facing for the past few decades in a two-day "No Money For Terror" event starting Friday.
-
China's Confirmation For 'No Money For Terror' Conference Awaited: Report
As the third edition of the 'No Money For Terror' Ministerial Conference is beginning from Friday, India on Thursday said confirmation from China is still awaited while Pakistan and Afghanistan are not participating in the international event.
-
Government to Raise Issues of Social Media, Dark Web, Crypto Misuse at 'No Money for Terror' Conference
The Government will raise major issues such as the misuse of social media, the dark web, and cryptocurrency at the upcoming 'No Money for Terror' conference, which will attempt to progress the discussions on combating terrorist financing held by the international community. The previous two conferences were held in Paris (2018) and Melbourne (2019)...
-
Amit Shah To Attend Conference On Countering Terror Financing Next Week
The Ministry of Home Affairs will be organising the 3rd Ministerial 'No Money for Terror' Conference over two days, on November 18 and 19, in New Delhi.
-
India To Host "No Money For Terror" Conference Next Year, Says Centre
India will host the next edition of the ''No Money For Terror'' conference to be held in 2020, Union Minister G Kishan Reddy said on Thursday.
