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This couldn't occur without money support: FATF on Pahalgam attack

Global watchdog Financial Action Task Force on Monday said the Pahalgam terror attack, which killed 26 people, would not have been possible without money support, and it will soon release a report......

India Wants Pakistan Back On FATF 'Grey List'

Re-entry into the list could have far-reaching consequences for Pakistan, including diminished foreign investment, increased borrowing costs, and tighter scrutiny from global financial......

India pushes to get Pakistan back in FATF 'grey list'

India will highlight Pakistan's persistent support for terrorism and its funnelling of multilateral funds for arms procurement to build a strong case for reinstating Islamabad on the global money......

Why Has FATF Summoned Indian Gaming Firms?

Dream11, Baazi Games, Zupee and WinZO among others are invited for the discussion with the anti-money laundering watchdog. Kindly note the image has been posted only for representational purposes.......

SpaceX begins mission to bring back Sunita Williams, Wilmore from ISS

SpaceX launched a reduced two-man crew to the International Space Station on Saturday, carrying supplies and two empty seats for Starliner astronauts awaiting a return home in February after an......

Navi Mumbai airport likely to be inaugurated on April 17

The upcoming Navi Mumbai International Airport is set to be functional from early next fiscal year with the expected inauguration of the facility on April 17, a senior Adani Group official said on......

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......

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......

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......

Cft

News for Cft

This couldn't occur without money support: FATF on Pahalgam attack

India Wants Pakistan Back On FATF 'Grey List'

India pushes to get Pakistan back in FATF 'grey list'

Why Has FATF Summoned Indian Gaming Firms?

SpaceX begins mission to bring back Sunita Williams, Wilmore from ISS

Navi Mumbai airport likely to be inaugurated on April 17

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

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

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

India-focused funds may soon get fast approval from Mauritius

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