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You Searched For "FATF" and got 18 results


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1 min read

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…

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2 mins read

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…

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1 min read

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   


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2 mins read

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   


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5 mins read

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…   


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3 mins read

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…

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3 mins read

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…

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4 mins read

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…

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5 mins read

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 …

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6 mins read

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…

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6 mins read

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 …

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3 mins read

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   


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3 mins read

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   


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2 mins read

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   


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5 mins read

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   


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6 mins read

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   


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4 mins read

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   


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4 mins read

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…