You Searched For "financial action task force grey list" and got 16 results
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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…
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
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
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 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
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'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…
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
Dubai and UAE should be blacklisted and face sanctions for sheltering oligarchs and 'dirty money', activists say: report
Sanctioned oligarchs have moved private jets and superyachts to the safety of the UAE, which is not…
Jyoti Mann
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
Russian gold floods into Hong Kong after UAE cracks down on illicit activity
Russian gold shipments to Hong Kong have soared to 68 tons so far this year, four times the amount …
Aruni Soni
1 min read
'Star Wars' Is The Most-Anticipated Movie Of Next Year
Among the lists put out by Fandango Daisy Ridley ("Star Wars: The Force Awakens") is predicted…
Kirsten Acuna
1 min read
Why Eric Holder Was Named The 'Top Facilitator Of Porn In America'
The task force investigated and prosecuted distributors of hardcore pornography, but Holder folded …
Brett LoGiurato
2 mins read
Covid-19: Economic package to be announced as soon as possible, says FM
Asked about relief measures for the financial sector, Sitharaman said, "SEBI has come up with a li…