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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......

FATF retains Pakistan in Grey List; warns of action

Putting Pakistan on notice, the international terror financing watchdog Financial Action Task Force (FATF) on Friday warned it will be blacklisted if it does not control terror funding by February......

Pak to remain in FATF's 'Grey List' till Feb 2020: Reports

The Finan¬cial Action Task Force has decided, in principle, to keep Pakistan in its grey list till February 2020, directing Islamabad to take extra measures for complete elimination of terror......

Isolated at anti-terror meet, Pak close to 'dark grey' list

Pakistan is on the verge of strong action by the international terror financing watchdog Financial Action Task Force and the country may be put in the 'Dark Grey' list, the last warning to improve.......

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......

80% FPIs get major relief from market regulator

This may mean easier access, simplified KYC and documentation requirements, and fewer investment restrictions for a majority of FPIs, especially broad-based funds and pooled vehicles that were......

India lost Rs 90K cr to false trade invoicing, says US think-tank

India lost a staggering USD 13 billion, over Rs 90,000 crore, to trade misinvoicing, equivalent to 5.5 per cent of the value of the country's total revenue collections in 2016, according to a......

How cross-border listings will help India

Such listings will help internationalise our currency, give us economic heft, compel best in class regulations and further develop the professional-services ecosystem., says Amit Tandon.......

The blind spot on India's biggest banking whodunit

The PNB fiasco falls into a family line that involves non-fund limits - read contingent liabilities which are off-books. Harshad Mehta did it with bankers’ receipts in 1992.Ketan Parekh......

Black money: India, Switzerland expect auto info exchange by 2018

Experts of both the countries will meet by mid-September 2016 to further discuss the modalities for the reciprocal bilateral implementation of AEOI between India and Switzerland with a view to......

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......
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EU offers technical assistance to Pakistan for FATF action plan implementation

EU offers technical assistance to Pakistan for FATF action plan implementation ...

http://timesofindia.indiatimes.com/world/pakistan/eu-offers-technical-assistance-to-pakistan-for-fatf-action-plan-implementation/articleshow/72093436.cms
Report

Pakistan was placed on the Grey List by the Paris-based Financial Action Task Force (FATF) in June last year and was given a plan of action to... ...

https://www.moneycontrol.com/news/world-news/pakistan-may-remainfatf-grey-list-beyond-february-2020-report_13162041.html
India expresses commitment to fully implement FATF standards

Fri, Nov 8 2019 01:04:26 PM Melbourne, Nov 8 (IANS): India on Friday expressed its commitment to fully implement the standards of Financial Action... ...

https://www.daijiworld.com/news/newsDisplay.aspx?newsID=641770
At next meet of 'No money for terror', India preps to corner Pak on terror

group, set up in 2018, is a much smaller version of the Financial Action Task Force (FATF) that has a single-point agenda to crack down on terror... ...

https://www.hindustantimes.com/india-news/india-to-host-no-money-for-terror-meet-in-2020-preps-4-point-agenda/story-S90zvzij7mwtVYzOr1nufL.html
SEBI comes out with operational guidelines for new FPI regulations

Under the new norms, all insurance entities and funds from FATF member countries have been classified as category-I FPIs. ...

https://www.moneycontrol.com/news/business/sebi-comes-outoperational-guidelines-for-new-fpi-regulations_13148761.html

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