India  

FATF

Latest news and video coverage curated from trusted media outlets

0
shares
ShareTweetSavePostSend
 
India-Pakistan match: Can on field bonhomie lead to better ties? | Oneindia News [Video]

India-Pakistan match: Can on field bonhomie lead to better ties? | Oneindia News

On this episode of Global Chit Chat we look at Turkey's listing on the FATF, Saudi Arabia's grant to Pakistan and whether the India Pakistan match bonhomie can transform into a positive development for..

Credit: Oneindia     Duration: 16:24Published
US tells Pakistan to 'swiftly complete' 27-point action plan on Terror| Oneindia News [Video]

US tells Pakistan to 'swiftly complete' 27-point action plan on Terror| Oneindia News

The US has urged Pakistan to continue working with anti terror-financing agency FATF to swiftly complete its 27-point action plan by demonstrating that terrorism financing probes and prosecutions..

Credit: Oneindia     Duration: 02:00Published

You Might Like


India will have to align crypto action with latest FATF norms


IndiaTimes - Published

Over RS 4,000cr laundered via cryptos unearthed by ED in 1 year

Virtual crypto currency exchanges have emerged as the new tax havens laundering large amount of illegal cash with anonymity as more than Rs 4,000 crore of such transactions have been unearthed by ED in..
IndiaTimes - Published

Ex-Pak Minister writes to FATF alleging India's role in keeping Pak on grey list


newKerala.com - Published

Has FATF failed in its duty to blacklist Pakistan?


newKerala.com - Published

India needs to step up vigil as FATF flags Turkey as a new launch pad for terror


newKerala.com - Published

Turkey denounces addition to FATF 'grey' list


newKerala.com - Published

Pakistan to stay on `Grey List` of global terror financing watchdog FATF

Pakistan continues to remain on "increased monitoring list", FATF president Marcus Pleyer said at a virtual press conference from Paris. Pakistan needs to "further demonstrate that investigations and..
Zee News - Published Also reported by •Indian Express

Pakistan to remain on FATF ‘grey list’ till April 2022

Pakistan will remain on the 'grey list' of the Financial Action Task Force (FATF) till the global financing watchdog meets again in April 2022. The Paris-based FATF made the decision on Thursday at the..
IndiaTimes - Published Also reported by •newKerala.comDNA

Will Pakistan remain on FATF 'Grey List'? Global anti-terror watchdog to decide today

Analysts and reports suggest that Pakistan will remain greylisted till the next session of FATF in 2022 as it has failed to curb terror financing of UN proscribed terrorists living in Pakistan.
Zee News - Published

Ahead of its meeting, the FATF has sufficient proof to blacklist Pakistan


newKerala.com - Published Also reported by •IndiaTimes

Sitharaman, Yellen discuss fighting money laundering, combating terror funding; importance of effective implementation of FATF standards


IndiaTimes - Published

Pak to use Taliban in seeking US support to get out of FATF grey list


newKerala.com - Published

US exit from Afghanistan may help Pakistan delist itself from FATF greylist

According to estimates by the Pakistani govt, the FATF grey-listing has caused damages to the tune of USD 10 billion annually to the country. 
Zee News - Published

Exclusive: Pakistan is relocating India-centric terror camps to Afghanistan

The biggest reason behind shifting terror camps from Pakistan to Afghanistan is that Pakistan wants to avoid possible action of the Financial Action Task Force (FATF), according to a source.
Zee News - Published

Pakistan is on FATF grey list due to PM Modi government: EAM


IndiaTimes - Published

Modi govt efforts ensured Pakistan in FATF's grey list: EAM Jaishankar informs BJP leaders


newKerala.com - Published

Why Pakistan resents FATF Grey List


newKerala.com - Published Also reported by •DNA

Haiti, Malta, Philippines, South Sudan put in FATF ‘increased monitoring’ list


Indian Express - Published

FM Qureshi bemoans FATF's decision to retain Pakistan on its grey list


newKerala.com - Published Also reported by •IndiaTimes

Pakistan terror network abroad overlooked by FATF


newKerala.com - Published

Terrorists have been assets for Pakistan, prosecuting them will be hardest: US scholar on FATF decision


newKerala.com - Published

Pak hit with USD 38bn loss due to FATF grey list


newKerala.com - Published

Pakistan continues to remain on FATF 'grey list'


newKerala.com - Published Also reported by •IndiaTimesDNA

Pakistan remains on FATF 'grey list' as it fails to prosecute leaders of proscribed terrorist groups


newKerala.com - Published

Pak fails to effectively implement the global FATF standards, to stay on grey list


newKerala.com - Published

Pakistan's FATF compliance: Loopholes in small savings accounts left deliberately for terror financing


newKerala.com - Published Also reported by •IndiaTimes

Pakistan continues to remain in `Grey List` of FATF, says FATF president Marcus Pleyer

Being on the grey list is a signal that money in the country is being used for financing terrorism.
Zee News - Published

When it comes to FATF, terror kingpin Pak shuns black and white, loves grey list instead


newKerala.com - Published

Previous Pak govts did not curb terrorist financing: Qureshi

The Paris-based Financial Action Task Force (FATF) placed Pakistan on the grey list in June 2018 and asked Islamabad to implement a plan of action to curb money laundering and terror financing by the..
IndiaTimes - Published

Fate under scanner: FATF to decide if Pakistan stays in ‘grey list’


Indian Express - Published

Exiled dissidents hold protest outside FATF headquarters to move Pakistan from grey list to 'blacklist'


newKerala.com - Published

RBI imposes restrictions on new entities from non-FATF compliant jurisdictions

The Financial Action Task Force (FATF) periodically identifies jurisdictions with weak measures to combat money laundering and terrorist financing activities. Jurisdictions that do not fall under..
Zee News - Published

FATF regional group keeps Pak on 'Enhanced Follow-up List', asks it to work on terror financing measures


newKerala.com - Published

FATF's regional body retains Pakistan on 'enhanced follow-up'

The Asia Pacific Group (APG) on Money Laundering, a regional affiliate of FATF, has retained Pakistan on "enhanced follow-up" status for sufficient outstanding requirements, while improving the..
IndiaTimes - Published

FATF’s regional body retains Pakistan on ‘enhanced follow-up’ for sufficient outstanding requirements


Indian Express - Published

FATF likely to carry out evaluation of India's mechanism to deal with financial crimes this year


IndiaTimes - Published

Pakistan needs legislation to meet three outstanding FATF benchmarks: Report

Pakistan has to demonstrate effective implementation of targeted financial sanctions against all designated terrorists.
Hindu - Published

Cold comfort: On Pak continues to be in FATF

Pakistan avoided the blacklist, but it should address cross-border terror
Hindu - Published

 Page 1  〉