FATF
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![“Pakistan Has Lived Enough”: Did CM Yogi’s Final Warning Come a Little After the Ceasefire? [Video]](https://video.newsserve.net/300/v/20250523/1411656300-“Pakistan-Has-Lived-Enough”-Did-CM-Yogi.jpg) “Pakistan Has Lived Enough”: Did CM Yogi’s Final Warning Come a Little After the Ceasefire? Credit: Oneindia Duration: 04:11Published | |
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Cayman Islands: Update On The Removal Of The Cayman Islands From The FATF's List Of Jurisdictions Under Increased Monitoring - WalkersFollowing the conclusion of the most recent plenary of the Financial Action Task Force ("FATF") on 27 October 2023...Mondaq - Published | |
Explained: What Is FATF And Why Is India Considering Dragging Canada There Over `Terror Financing`The Financial Action Task Force (FATF) is an intergovernmental organization founded in 1989 on the initiative of the G7 to develop policies to combat money laundering and terrorist financing.Zee News - Published | |
Supreme Court's review of PMLA may delay trialsThe Supreme Court's decision to review the Prevention of Money Laundering Act for the second time may cause delays in trials of money laundering cases. This could impact India's ongoing proceedings..IndiaTimes - Published | |
Vietnam: Country Update-Vietnam: AML - Duane Morris LLPMember of Financial Action Task Force (FATF)? No, Vietnam is currently not a member of FATFMondaq - Published | |
G20 condemns terrorism, calls for increasing effectiveness of global cooperation to deny terrorist groups safe havenThe G20 under India's presidency has condemned terrorism in all forms and called for stronger international cooperation to combat it. The nations emphasized that all acts of terrorism are criminal and..IndiaTimes - Published | |
Cayman Islands: FATF Completes Onsite Visit Of The Cayman Islands - Cayman Islands GovernmentA delegation from the Americas Joint Group (Joint Group), a sub-working group of the Financial Action Task Force's (FATF) nternational Co-Operation Review Group (ICRG)...Mondaq - Published | |
Govt in Supreme Court again to seek 2.5 months more for Enforcement Directorate chiefJust days before the July 31 deadline set by the Supreme Court for Enforcement Directorate chief Sanjay Mishra to demit office, the Centre on Wednesday requested the court to allow him to continue till..IndiaTimes - Published | |
ED Director Sanjay Kumar Mishra`s Tenure To Be Extended? Centre Moves SCThe Centre sought ED Director Sanjay Kumar Mishra's continuance till October 15, saying his absence during the ongoing FATF review will adversely impact India's national interests.Zee News - Published | |
Cayman Islands: One Step Closer To Removal From The FATF Grey List - Collas CrillThe Cayman Islands has successfully advanced a step further towards its removal from the FATF grey list, having previously satisfied 62 of 63 FATF Recommended Actions.Mondaq - Published | |
Cayman Islands: Cayman Islands Satisfies All FATF Recommendations - Maples GroupOn 23 June 2023, the Financial Action Task Force ("FATF") confirmed that the Cayman Islands has satisfied all FATF Recommended Actions ("RAs"), recognising that the jurisdiction has a robust and..Mondaq - Published | |
South Africa: Beneficial Ownership Disclosure Requirements For Companies - Barnard Inc.The Financial Action Task Force (herein "FATF") is the global policy-developing body for anti-money laundering (AML); counter financing of terrorism (CFT); and counter financing...Mondaq - Published | |
Cayman Islands: Government Delegations To Attend The FATF Plenary, EU Meetings - Cayman Islands GovernmentGrand Cayman, 9 June 2023 – The Cayman Islands will address the Financial Action Task Force (FATF) Plenary this month, as part of the process...Mondaq - Published | |
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 | '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 | |
