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As Pak exits FATF grey list, here's what India said

The world should remain clear that Pakistan must continue to take 'credible, verifiable and irreversible' action against terrorism, India said after anti-money laundering watchdog Financial Action......

Pak out of FATF grey list after 4 years, big relief to cash-strapped country

After four years, Pakistan has been taken off from the infamous grey list of Financial Action Task Force, the global watchdog on terror financing and money laundering, in the wake of Islamabad's......

Pak remains on global terror funding watchdog's grey list: Report

The global money laundering and terrorist financing watchdog Financial Action Task Force or FATF has retained Pakistan on its terrorism financing “grey list” and asked Islamabad to......

Pak will remain on its terror 'grey list': FATF

Pakistan will remain on the 'grey list' of the Financial Action Task Force (FATF) until it further demonstrates that action is being taken against Jamaat-ud-Dawah chief Hafiz Saeed and......

Biggest perpetrator of terrorism: India slams Pak at UN

Pakistan is the biggest perpetrator and supporter of terrorism and masquerades as its victim and should stop cleansing its own minorities including Hindus, Christians, Sikhs, and Buddhists, India......

RBI gives clarity to 'politically exposed persons' term to meet FATF norms

The Reserve Bank of India (RBI) has updated Know Your Customer (KYC) norms for politically exposed persons (PEPs) who transact with regulated entities (REs), seeking to comply with the......

Cryptos threaten financial sovereignty, need to be banned: RBI Dy Guv

Making a strong case for banning cryptocurrencies, Reserve Bank Deputy Governor T Rabi Sankar on Monday said they are even worse than ponzi schemes and threaten the financial sovereignty of a......

ED issues FEMA notice to India's largest crypto exchange

The Enforcement Directorate on Friday said it has issued a show cause notice to the country's largest cryptocurrency exchange for undertaking transactions worth over Rs 2,790 crore in alleged......

India-focused funds may soon get fast approval from Mauritius

Market observers also said the approvals depended a lot on the funds themselves, and the extent to which they followed the new norms introduced last year. Illustration: Uttam Ghosh/Rediff.com......

Mauritius' plans to exit 'grey list' hits COVID roadblock

The country was, in February, put on the list of jurisdictions that require increased monitoring. These are done to counter money-laundering, terrorist financing, and proliferation financing......

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Cft

News for Cft

As Pak exits FATF grey list, here's what India said

Pak out of FATF grey list after 4 years, big relief to cash-strapped country

Pak remains on global terror funding watchdog's grey list: Report

Pak will remain on its terror 'grey list': FATF

Biggest perpetrator of terrorism: India slams Pak at UN

RBI gives clarity to 'politically exposed persons' term to meet FATF norms

Cryptos threaten financial sovereignty, need to be banned: RBI Dy Guv

ED issues FEMA notice to India's largest crypto exchange

India-focused funds may soon get fast approval from Mauritius

Mauritius' plans to exit 'grey list' hits COVID roadblock

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