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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
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
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
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
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…
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…
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…
PTI
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 …
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…
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…
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
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
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
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
2 mins read
What is UN Sanctions List And what happens when a person is designated a Global Terrorist?
Syed Akbaruddin, India's Permanent Representative to the United Nations wrote in his tweet, “Bi…