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ISIS terror funding: India meets global eco powers in Paris

India along with major world economies is participating in the first-ever global meeting being held in Paris to discuss and evolve mechanisms to combat the clandestine and largely undetected......

Terror funding: India freezes assets of 37 entities, blocks Rs 2.12 crore

India has frozen assets worth €3 lakh (over Rs 2.12 core) of over three dozen entities on charges of terrorist financing and money laundering of illicit funds, a latest report by global......

This is how white collar criminals get away in India

In its recent report, the Financial Action Task Force has stated that 1,704 cases of money laundering are currently under probe in India. But the conviction rate in cases of money laundering, which......

Thailand to ban 291 terrorists, terror outfits

Thailand has prepared a list of 291international terrorists and terrorist organisations to be banned from conducting financial transactions in the country, a senior official said on Tuesday. The......

Bill to expand definition of terrorist act in Rajya Sabha

A bill seeking to expand the definition of "terrorist act" to include offences that threaten the country's economic security was introduced in the Rajya Sabha on Wednesday. Moving the Unlawful......

How India can curb money laundering activities

Inter-governmental body FATF has come out with elaborate suggestions on ways to prevent misuse of corporate vehicles and on having a risk-based approach for the banking sector to help curb money......

Switzerland moves towards greater tax transparency

Switzerland is moving towards "greater transparency" in providing administrative assistance on tax matters, a global body said amid India making efforts to bring back illicit funds stashed by its......

Swiss gold exports to India near Rs 1-trillion in 2014

There are concerns that gold trade could be a possible route for laundering of unaccounted wealth, suspected to be stashed by Indians in Swiss banks. Image: India the largest destination for the......

India's diamond trade being used for money laundering

India is one of the five countries where instances have been found that trade accounts of diamond business are being used to launder illegal funds to the tune of millions of dollars, according to a......

India allows unlisted firms to directly raise funds abroad

The government on Friday modified FDI policy allowing unlisted companies to directly list on stock exchanges abroad to raise funds for acquisitions or retiring overseas debts, a move which may help......

World anti-money laundering body deletes FIFA-related warning

'We don't have any direct evidence that financial institutions have done necessarily anything wrong' Swiss police officers stand in front of the entrance of the FIFA headquarters in Zurich.......

FIFA scandal: Banks did not do enough, says global agency

Activists from advocacy group Avaaz demonstrate near the Hallenstadion, in Zurich. Photograph: Arnd Wiegmann/Reuters A global group of government anti-money-laundering agencies said that financial......
  Web results for Fatf
Africa Is Not Neutral Towards Sudanese Plight In The Face Of Lifting US Collective Sanctions

From the Wires Feb. 11, 2016 05:37 PM WASHINGTON , Feb. 11, 2016 /PRNewswire-USNewswire/ -- The following is by Mubarak M. Musa on behalf... ...

http://in.sys-con.com/node/3675866
US sanctions three individuals working for IS

Washington, Feb 12 The US Treasury Department on Thursday blacklisted three individuals working for the Islamic State group, in an effort to... ...

http://www.prokerala.com/news/articles/a623311.html
India's counter terror financing agencies and investigative agencies need to be fully integrated, say experts

Feb 11, 1:40 pm By Ashok Dixit New Delhi, Feb.11 ( ANI ): Experts participating in a seminar focussed on making an assessment of countering... ...

http://www.aninews.in/newsdetail2/story252051/india-039-s-counter-terror-financing-agencies-and-investigative-agencies-need-to-be-fully-integrated-say-experts.html
AWDC to provide free database to diamond traders to identify clients...

AWDC is providing diamond traders in Belgium with a free database in order to help them simplify identifying their clients. For this, AWDC has... ...

http://www.diamondworld.net/Content/AWDC-to-provide-free-database-to-diamond-traders-to-identify-clients/12660
Settlement of Export/ Import transactions in currencies not having a direct exchange rate

RBI/2015-16/307 A.P. (DIR Series) Circular No. 42 February 4, 2016 To All Category I Authorised Dealer Banks Madam/ Sir, Attention of... ...

http://www.rbi.org.in/scripts/NotificationUser.aspx?Id=10263&Mode=0

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