You Searched For "FATF" and got 18 results
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26/11 mastermind Hafeez gets ₹15,000 fine and 5 and a half years in jail- India feels he is getting off lightly
India on Thursday expressed scepticism over the efficacy of the conviction of Hafiz Saeed, the foun…
Despite Indian efforts, Pakistan avoids being blacklisted for terror financing
If Pakistan is put on the blacklist, it will still suffer. The country will see deman…
Sensex ends 82 pts lower; Nifty slips below 11,800
A day after a steep fall due to concerns over Mauritius being added to the "grey list" of Financia…
PTI
Crypto exchange Binance plans to double the size of its global compliance team as regulators turn up the heat
CEO Zhao compared crypto adoption to the invention of the car industry to explain that laws and gui…
Shalini Nagarajan
Iran's supreme leader just torpedoed his country's best chance to get off the terror financing blacklist
It would be a mistake, however, to assume that heated debates in parliament indicated a serious pro…
Toby Dershowitz and Saeed Gha…
Xi Jinping arrives in India — here's a look at 5 contentious issues between India and China
This meeting is expected to thaw the frosty relations between the two neighbours over several…
Cryptocurrencies fight to survive in India even as RBI claims there’s no ‘ban’
The Reserve Bank of India (RBI) may not have the authority to ban cryptocurrencies if they are a fo…
After seizing $47 million from crypto tax dodgers, South Korea is looking to tighten the net
Cryptocurrencies will no longer serve as a tax haven for investors in South Korea. The tax authorit…
A new NFT platform by an IIT Bombay graduate wants everyone to be able to set up their own shop online
Toshendra Sharma, an Indian Institute of Technology (IIT) alumnus, wants to democratise the market …
India's stance on cryptocurrencies is evolving as more investors join the bandwagon
The government is gearing up to adopt a more lenient approach towards cryptos and is showing promin…
South Korea is open to cryptocurrencies and making an effort to regulate them, but crypto exchanges still aren't happy
South Korea’s crypto industry is undergoing one of the biggest shake-ups in history. The past four …
The UK's financial watchdog is proposing a crypto ban
For retail consumers and institutional investors, these moves are likely to increase the legitimacy…
Mekebeb Tesfaye
Facebook's Libra is facing mounting regulatory scrutiny - and that's likely to delay liftoff
2. Subscribe to a Premium pass to Business Insider Intelligence and gain immediate access to the Fi…
Mekebeb Tesfaye
10 things you need to know before European markets open
The US has got a money laundering problem. The United States received failing scores for its effort…
Ben Moshinsky
There Are Much Bigger Problems In Turkey That Could Derail Its Alliance With America
"If one starts to connect the dots, you can't help but wonder if Arouri is directing these attacks …
Michael Kelley
Pakistan's relationship with the US is getting frosty - and it's warming up to Russia
Pakistan is among several nations that have been courted by Moscow after falling out with Washingto…
Reuters
How China's Filthy Rich Use Macau To Launder Their Money
"According to the FATF and Asia/Pacific Group on Money Laundering (APG), there are several vulnerab…
Mamta Badkar
Five Reasons Why ‘Global First’ Listing May Work Well In India
The Indian government has finally allowed non-listed domestic firms to list abroad and raise capita…