You Searched For "FATF" and got 20 results
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3 mins read
'Even a single attack is one too many': PM Modi at anti-terror conference
"Nobody likes an area that is constantly under threat. And due to this, the livelihood of people is…
ANI
2 mins read
Panama’s crypto bill hits a roadblock – President turns down the law, says it requires more work
Panama, a known tax haven, passed a bill legalising crypto use for purchases in May. The bill would…
1 min read
Pakistan likely to get four-month breather to fulfil FATF obligations
Pakistan is likely to get four months to fulfil requirements of the Financial Action Task Force (FA…
PTI
2 mins read
Pakistan's fate hangs in balance as FATF week begins, to take up 'grey list' matter on October 18
Established in 1989, FATF is an inter-governmental body that works with the objective of curbin…
5 mins read
Explained: FATF Origin, Objectives, functions and why Pakistan is in trouble
The FATF review entered Pakistan in the grey list in June 2018. The organization gave 27 action pla…
2 mins read
Here's how it will hurt Pakistan to be blacklisted for failing to curb terror financing
Pakistan may be in trouble as the Asia-Pacific group — an anti-money laundering watchdog — might bl…
2 mins read
Pakistan is still not doing enough to curb terror financing and time is running out
In a review held last week, the Asia Pacific Policy Group (APPG), a regional think tank associated …
1 min read
Terror finance watchdog warns Pakistan, tells it to block JuD/JeM finances
FATF has a process of issuing public statements on countries with deficiencies, making them ‘untrus…
3 mins read
Russia is using bags of cash and diamonds to avoid sanctions and fund its weapons program, expert says
The Kremlin is channeling billions into banks and through shell firms to fund its covert weapons pr…
Tom Porter
1 min read
Russia pleads with India for help avoiding financial black list, warning oil and weapons deals are at risk, report says
An FATF blacklisting would put Moscow in the same category as North Korea, Iran, and Myanmar.
Filip De Mott
2 mins read
SC holds third extension of ED director SK Mishra as illegal, curtails tenure to July 31
The Supreme Court on Tuesday held as illegal the third extension granted to the Enforcement Directo…
PTI
2 mins read
Pakistan's forex reserves are close to nil, says local newspaper Dawn
Pakistan's exit from the Financial Action Task Force's (FATF) grey list has brought little cheer to…
4 mins read
Indian market regulator enhances disclosure norms for foreign portfolio investors
The Securities and Exchange Board of India (SEBI) has mandated that Foreign Portfolio Investors (FP…
3 mins read
Crypto issue requires immediate attention, says FM Sitharaman
Issues related to crypto have emerged as a major point of discussion among G20 countries and th…
PTI
2 mins read
Go after big smugglers sending 'mountains' of illegal drugs into the country: FM to enforcement agencies
"DRI should make sure that smugglers are not smarter than you. Each one of these (smuggling) c…
ANI
3 mins read
Europe’s crypto regulations moves one step closer to vote – removes proof of work ban from proposal
The European Parliament submitted a policy document to regulate crypto on March 7. The EU is seekin…
4 mins read
Here's why the US could still be considered in default even if it keeps paying its debt
Insider's Phil Rosen breaks down why credit agencies could still downgrade the country's creditwort…
Phil Rosen
1 min read
Only purchase of jewellery above ₹2 lakh needs mandatory KYC
Department of Revenue (DoR) has clarified that any purchase of gold, silver, jewellery or precious …
4 mins read
Luxury projects selling out years in advance and a record-setting start to the year: 3 Dubai real-estate agents detail what the market looks like right now
Demand for off-plan properties has been robust, one expert told Insider: Projects due to be complet…
Amanda Goh
1 min read
Foreign investors from Mauritius to continue being eligible for FPI registration: Sebi
The announcement comes after the tax haven was put on the 'grey list' of Financial Action Task For…