FATF
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India: FATF: An India Perspective - Economic Laws PracticeIn the first part of this three article series, we discussed the essence and magnanimity of the Financial Action Task Force as the global regulator of member countries for combating money laundering..Mondaq - Published | |
LeT leader who indoctrinated 26/11 terrorists who attacked Mumbai dies in Pakistan jailA court in Pakistan had sentenced him to prison time along with two other JuD leaders, Malik Zafar Iqbal and Hafiz Abdul Rehman Makki, in August 2020 for financing terror, ahead of a September 2020..IndiaTimes - Published | |
Cayman Islands: The Regulatory 15/15: FATF Update, Corporate Governance & Internal Controls, Data Protection And Proposed New Bills (Podcast) - Maples GroupIn this episode, we discuss the latest on FATF, rules and corporate governance and internal controls (COGS), proposed new bills and data protection.Mondaq - Published | |
ED chief Mishra to demit office in November after FATF exercise: Centre to Supreme CourtThe Centre on Monday told the Supreme Court that the chief of Enforcement Directorate, Sanjay Mishra, would demit office in November when the international watchdog Financial Action Task Force (FATF)..IndiaTimes - Published | |
ED director SK Mishra's tenure extended due to FATF review, won't continue in office after November: Centre to SCThe Centre on Monday defended in SC the third extension of service granted to ED chief Sanjay Kumar Mishra, asserting it was due to a peer review being conducted by the Financial Action Task Force..IndiaTimes - Published | |
China: Maturing AML/CFT Regulatory System In Mainland China – Developments Since The 2019 FATF Mutual Evaluation - AlixPartnersChina's regulatory system of anti-money laundering ("AML") and combating the financing of terrorism ("CFT") aims to secure national security and maintain the stability of the financial market.Mondaq - Published | |
South Africa: Companies Operating In Africa: How To Navigate The FATF Grey Listings - OcorianIn February 2023, two of Africa's largest economies, South Africa, and Nigeria, were placed on the Financial Action Task Force's* (FATF) Grey List, indicating strategic deficiencies in anti-money..Mondaq - Published | |
Netherlands: Wwft Varia Q4 - JahaeRaymakersIn deze editie van de Wwft varia van Jurjan Geertsma leest u meer over de FATF-evaluatie, de beleidsagenda aanpak witwassen en Wetsvoorstel plan van aanpak witwassen en ook over het risicogebaseerd...Mondaq - Published | |
Anurag Thakur uses FATF report to attack CongressA former CEO of an Indian bank being asked by a close relative of a then ruling party politician to buy a “mediocre” painting for Rs 2 crore in exchange for the Padma Bhushan, the country’s third..IndiaTimes - Published | |
Union minister Anurag Thakur targets Congress over FATF report on 'bribe' for national awardIndiaTimes - Published | |
Hong Kong: Hong Kong Gets Mixed Ratings In Latest FATF Report For AML Compliance - Mayer BrownOn 17 February 2023, the Financial Action Task Force (FATF) issued its first regular follow-up report on Hong Kong's compliance with the FATF Recommendations.Mondaq - Published | |
Cayman Islands: FATF Notes The Cayman Islands' Continuous Progress - Cayman Islands GovernmentThe Cayman Islands is pleased that the FATF has duly noted our continuous progress toward completing the final recommended action regarding investigations and prosecutions of money laundering cases.Mondaq - Published | |
'You Are Under Watch': FATF Warns Pakistan After Hizbul Mujahideen Chief Syed Salahuddin Seen PubliclyRecently, Syed Salahuddin, a US state department listed terrorist, was seen leading funeral prayers for Hizbul Mujahideen leader Bashir Ahmad Peer.Zee News - Published | FATF suspends Russia's membership over Ukraine warRussia-Ukraine war: FATF said it is also deeply concerned by the reports of arms trade between Russia and United Nations sanctioned jurisdictions, and malicious cyber-activities emanating from Russia.DNA - Published |
Financial crime watchdog FATF says it suspends Russia over Ukraine warIndiaTimes - Published | India: Web3 Roundup 2022 - Ikigai LawThe FSB statement calls on its members to implement international standards such as the Financial Action Task Force (FATF) recommendations. The FATF recommendations require that virtual...Mondaq - Published |
Cayman Islands: Cayman Presents To FATF On Final AML Recommended Action - Cayman Islands GovernmentLed by the Attorney General, the Hon. Samuel Bulgin, KC; and the Minister of Financial Services and Commerce, the Hon. André Ebanks, a Cayman Islands delegation has updated a FATF review group on our..Mondaq - Published | Malta: DBRS Morningstar Confirms Republic Of Malta At A (high), Stable Trend - Finance MaltaThe agency noted that while GDP growth would slow in 2023, it would remain higher than in most other EU peers and that Malta's removal from the FATF greylist was a positive sign.Mondaq - Published |
FATF re-rates China's progress on money laundering and terror financingnewKerala.com - Published | Malta: Moody's Affirms A2 Rating For Malta With Swift FATF Greylist Exit - Finance MaltaMoody's said Malta's swift exit from the FATF greylist reflected a firm and steady commitment from the local authorities to comply with international standards and enhance the country's...Mondaq - Published |
India, Russia have joint working group on counter-terrorism, worked on common objectives in FATF: MEA officialnewKerala.com - Published | Myanmar: Myanmar Blacklisted By The FATF - Tilleke & GibbinsOn October 21, 2022, the Financial Action Task Force (FATF) added Myanmar to the list of high-risk jurisdictions having significant deficiencies to counter money laundering, terrorist financing, and..Mondaq - Published |
UNSC counter-terror meet: India remembers 26/11 attacks, slams China and Pakistan; key highlightsIndia, during the UNSC terror meeting, said that the inclusion of Pakistan in the FATF grey list was beneficial for security in Jammu and Kashmir.DNA - Published | ‘Will maintain vigil on terror outfits’: MEA after Pakistan’s FATF grey-list exitIndia will keep a diligent tab on the rise of terrorism after Pakistan`s removal from the FATF grey list, Sanjay Mir saidZee News - Published |
FATF exemption opportunity for Pak to abandon terror, become civilised nationnewKerala.com - Published | Myanmar: Myanmar Sanctions – A Last Resort Against A Non-Cooperating Country - Sheppard Mullin Richter & HamptonToday, the Financial Action Task Force (FATF) officially moved Myanmar onto the agency's blacklist, where it joins Iran and North Korea, the only other two listed countries.Mondaq - Published |
Removal from FATF grey list to boost Pakistan's reputationnewKerala.com - Published | After Pakistan's removal, know list of 'dangerous' countries on FATF's anti-terror 'grey list'FATF announced the removal of Pakistan from the anti-terror grey list on Friday, while 21 other countries still remain on the list.DNA - Published |
After Pakistan's removal, terror watchdog FATF puts Myanmar on 'black list'Myanmar pledged to resolve its strategic shortcomings in February 2020. The action plan for Myanmar ran out in September 2021.DNA - Published | 'After 26/11, Pakistan forced to take action...': India reacts to Pakistan's removal from anti-terror 'grey list'Pakistan on Friday was removed from the anti-terror grey list by terror watchdog FATF, and India issued its official statement after the move.DNA - Published |
`Due to FATF Scrutiny, Pak was forced to take some action against terrorists`: India on Pakistan`s exit from FATF`s grey listIndia's MEA in response to media queries on Pakistan`s removal from the grey list of FATF on Friday said that Pakistan must continue to take "credible, verifiable, irreversible and sustained" action..Zee News - Published | Pakistan removed from FATF grey list on terror financingGlobal terror-financing watchdog FATF on Friday announced Pakistan's removal from its grey list, saying the country has largely completed its action plans on anti-money laundering and financing of..IndiaTimes - Published |
Myanmar blacklisted, Russia sidelined by money-laundering watchdogMyanmar was added on Friday to a global financial blacklist while Russia was sidelined by the international money-laundering watchdog FATF.IndiaTimes - Published | FATF removes Pakistan from 'grey list'newKerala.com - Published |
