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Pak has shown meagre progress against terror financing: Watchgroup

Noting that Pakistan's measures against money laundering and terror financing "is not yet sufficient to justify a re-rating", a regional affiliate of the Financial Action Task Force on Monday......

Pak failed to stop LeT, JeM funds, recruiting: US

Pakistan has "failed to significantly limit" outfits like the Lashkar-e-Tayiba and the Jaish-e-Mohammed from fundraising and recruiting while several terrorist groups that focus on attacks outside......

Setback for Imran; Pakistan fares badly in terror funding report

The chances are high that Pakistan will be retained on the 'grey list' during the Financial Action Task Force's crucial plenary meetings this month as the country has complied with just one the 40......

Pak must take verifiable, irreversible steps against terrorism: India

India on Saturday said it expects Pakistan to take all necessary steps to effectively implement the Financial Action Task Force action plan fully by September and take credible, verifiable, and......

Terror financing watchdog decides to keep Pak in 'Grey' list

The FATF continuing Pakistan in the 'Grey' list means its downgrading by the International Monetary Fund, the World Bank, the Asian Development Bank, the European Union and also a......

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......

61% of economic crimes committed by employees, says survey

The top three industries in India susceptible to economic crimes are financial services, manufacturing and professional services Over one in four organisations in India is affected by economic......

Bitcoin operators shut shop in India amid RBI warning

A number of bitcoin operators in India have begun suspending their business following Reserve Bank of India's warning against use of such virtual currencies due to potential money laundering and......

Bitcoin fails to gain currency with RBI

The central bank raises red flag, warns of potential risk. Virgin group chief Richard Branson has started accepting these and US Federal Reserve Chairman Ben S Bernanke says these hold long-term......
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Watchgroup

Noting that Pakistan's measures against money laundering and terror financing "is not yet sufficient to justify a re-rating", a regional affiliate... ...

http://www.rediff.com/news/report/pak-shown-meagre-progress-against-terror-financing-watchgroup/20201012.htm
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... ...

http://www.rediff.com/money/report/india-focused-mfs-fast-approval-from-mauritius-likely/20201007.htm

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