You Searched For "What is FATF" and got 16 results
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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…
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
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…
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
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
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…
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…
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 …
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…
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 …
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
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
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
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
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
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…