Terrorist & Proliferation Financing
To enable Indian Financial Institutions and professionals to identify, assess, and manage risks related to Terrorist Financing and Proliferation Financing, in compliance with Indian laws and international obligations.
India-Specific Focus Areas:
Key Topics Covered
Overview: PF & TF in the Indian Context
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- Distinction between Proliferation Financing (PF) and Terrorist Financing (TF)
- India’s exposure to cross-border risks (e.g., via borders with high-risk jurisdictions)
- India’s commitment to FATF standards and UNSC Resolutions
Key Legal and Regulatory Frameworks in India
- The Unlawful Activities (Prevention) Act (UAPA), 1967
- Prevention of Money Laundering Act (PMLA), 2002
- Role of FIU-India, RBI and NIA
- FATF Mutual Evaluation of India – findings and observations on TF/PF
Red Flags, Typologies & Regional Trends
- TF risks in Indian context: links to J&K, border smuggling, NGOs, hawala systems
- PF risks: misuse of trade finance, dual-use goods, shell companies
- Sanctions screening challenges – India’s adherence to UN sanctions
- Case studies: Use of NPOs, cash couriers, underground networks
Institutional Obligations
- STR/SAR filing with FIU-India for suspected TF activities
- UAPA Order compliance – freezing of assets and account monitoring
- Periodic review of sanctions lists: UNSC 1267, 1373 (India notifies through MHA)
Screening & Monitoring Tools
Reporting & Obiligations
For a virtual training program (3 hours) – INR 2750 + 18% GST
Note
- In case of unforeseen circumstances or if there are fewer than 10 participants, the training program may be deferred to a later date
- Participants will be informed one day prior to the scheduled training in the event of a cancellation
- The amount paid will either be refunded or with the participant’s consent, retained for the rescheduled program
- The number of seats is limited to 35
- If the number of participants exceeds 35, registrations beyond this limit will be refunded and participants will be notified one day prior to the event
Related Events
Industry Events (in-person) Trainings