Gulf Times - terror-financing
Qatar reaffirms commitment to combating terrorism financing

Qatar reaffirms commitment to combating terrorism financing

Qatar has renewed its commitment to comply with international obligations to curb the financing of terrorism, and has strengthened its co-operation with international and regional partners by signing regional and bilateral agreements, stressing its active participation in counter-terrorism arrangeme

80 nations to attend terror financing conference in Paris

80 nations to attend terror financing conference in Paris

Ministers from 80 countries and nearly 500 experts gather in Paris from Wednesday for a conference on combating the financing of terror groups such as Islamic State and al-Qaeda, French officials said.

US 'deeply committed' to ties with Qatar

US 'deeply committed' to ties with Qatar

The United States remains deeply committed to its bilateral relationship with Qatar on a range of issues, says the US embassy’s charge d’affaires.

Australia's CBA risks global scrutiny over weak monitoring

Australia's CBA risks global scrutiny over weak monitoring

The revelation shows Australia's biggest bank knew it had major deficiencies in its anti-money laundering and terror financing protocols before regulators first informed it in July of suspected criminal activity on thousands of accounts.

US firm to help bolster Qatar’s counter-terror funding system

US firm to help bolster Qatar’s counter-terror funding system

Financial Integrity Network to collaborate closely with Qatar establishments. Engagement with FIN reinforces Qatar’s already strong commitment to combating money laundering and terrorist financing

Tillerson urges Arab states to lift Qatar 'land blockade'

Tillerson urges Arab states to lift Qatar 'land blockade'

US Secretary of State Rex Tillerson on Friday said the US was satisfied with Qatar's efforts to implement an agreement aimed at combating terror financing, and urged Arab states to lift the land blockade on the Gulf nation.

QFIU develops new ways to combat money laundering

QFIU develops new ways to combat money laundering

Qatar Financial Intelligence Unit has developed new ways of combating money laundering as part of efforts to strengthen its firewall against terror and other nefarious activities.

Singapore charges six Bangladeshis with terror financing

Singapore charges six Bangladeshis with terror financing

Singapore on Friday charged six Bangladeshi guest workers with raising funds for an alleged plot to launch terrorist attacks in their homeland.