You Searched For "financial action task force grey list" and got 20 results
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24 mins read
Climate Action 15: 2024's top global innovators powering green solutions
Climate Action 15 profiles top founders, global activists, academics, and nonprofit and public-sect…
Insider Inc.
2 mins read
Arkade Developers IPO allotment – Check allotment status, GMP, listing date and more
Mumbai-based Arkade Developers, a real estate development company focused on developing high-end re…
5 mins read
MIT researchers say that AI is 'inherently sociopathic' — but that it can be trained to give ethical financial advice
AI is poised to transform financial advising — it could offer ethical, personalized guidance and he…
Tanza Loudenback
2 mins read
Northern Arc Capital IPO allotment – How to check allotment, IPO GMP, listing date and more
Chennai-based Northern Arc Capital, a non-banking financial company (NBFC) that offers retail loans…
26 mins read
Immigration and Customs Enforcement has kept its use of deadly force secret. Until now.
Immigration and Customs Enforcement has kept its use of deadly force secret. Exclusive documents re…
Lila Hassan
6 mins read
The forces reshaping our jobs are coming faster than ever
Business Insider's "Workforce Innovation" series covers artificial intelligence, the C-suite, worke…
Tim Paradis
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
Inadvisable shortcut, a step too far, and dire consequences — the IMF warns countries against using Bitcoin as a national currency
The IMF termed El Salvador's take on Bitcoin as a ‘shortcut’. According to the fund, Bitco…
4 mins read
Keystone Realtors lists at 2.6% premium, tops grey market estimates
Shares of real estate company Keystone Realtors, which sells properties under the ‘Rustomjee’ brand…
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
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
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
US prosecutors have launched an FTX Task Force to track down and recover missing crypto customer funds totalling at least $3 billion
The effort by New York officials comes after FTX's ex-CEO Sam Bankman-Fried pleaded not guilty in c…
Zahra Tayeb
3 mins read
White House COVID-19 task force officials reportedly took personal offense to a Trump admin report that lists 'ending the COVID-19 pandemic' as one of Trump's major first term accomplishments
"The White House is operating on a completely different speed than the rest of the health agencies,…
Lauren Frias
5 mins read
Meet the typical at-work ChatGPT user: A millennial secretly submitting writing tasks who's a bit worried AI will replace them
The typical worker using ChatGPT is a millennial, using it for writing tasks, not telling their bos…
Jacob Zinkula
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
Employees say TikTok had a 'kill list' of workers in the London office they wanted to force out, report says
TikTok staff said the list included the names of several employees in the London office the company…
Beatrice Nolan
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…
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
Amazon says bottles allegedly containing delivery drivers' urine listed as energy drink on its website was a 'crude stunt'
An Amazon spokesperson called the energy drink a "crude stunt" and said no "genuine customer" bough…