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Financial Action Task Force

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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.......

Air quality dips to 'very poor' at many places in Delhi-NCR

A layer of haze lingered over the national capital on Sunday as air quality in several parts of the city plunged to the 'very poor' category, days before strict measures to fight air......

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......

Who supported Osama, hosts 130 banned terrorists?: India slams Pak

Strongly hitting back at Pakistan Prime Minister Imran Khan's rant at the United Nations General Assembly, India has said its citizens do not need anyone else to speak on their behalf and "least of......

US seeks 'rapid action' by India to ease Kashmir curbs

The United States hopes to see 'rapid action' by India to lift restrictions imposed in Kashmir and release of those detained, a senior official has said, a day after President Donald Trump offered......

Task force set up to identify infra projects for funding: Sitharaman

The government has set up a task force to boost investments in infrastructure projects and was in the process of identifying the sectors which needed funding from the Centre, Finance Minister......

How Economy Stalled Under Manmohan & Modi

The Indian economy was on an impressive growth path through the first decade of this century till it was brought to an abrupt halt by the policy inertia during UPA2 and the Modi government's......

Noose around NRI tax evaders, charitable trusts tightens

At present, the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015, covers only resident Indians. The Finance Bill has expanded the definition of assessees to......

Budget: IT exemption limit may be raised to Rs 5 lakh

'We have promised to ensure reduced tax rates.' Illustration: Dominic Xavier/Rediff.com "The focus of all the steps would be to lower the effective tax rate for the payer and have a better......

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......

Football Briefs: Mourinho set to drop players for United's FA Cup semi-final

News of all that's transpired on and off the football field   IMAGE: Manchester United manager Jose Mourinho. Photograph: Jason Cairnduff/Action Images via Reuters Manchester United......

Sports Shorts: Shiva Thapa in final, five others in semis

IMAGE: India’s Shiva Thapa ((blue) in action. Photograph: Warren Little/Getty Images. Asian silver-medallist Shiva Thapa (60kg) and Gaurav Bidhuri entered the finals while five other......
  Web results for Financial Action Task Force
Pakistan isolated by all countries in FATF, on verge of being in 'Dark Grey' li...

attending the ongoing plenary of the Financial Action Task Force (FATF) in Paris said as per indications, Pakistan will be isolated by all members... ...

https://www.hindustantimes.com/world-news/pakistan-isolated-by-all-countries-in-fatf-on-verge-of-being-in-dark-grey-list-report/story-jcAnNwMRO6FZbFMNAZ4tTN.html
Preserve proof of Pakistan terror imprint, NSA Doval tells agencies

While monitoring by the Financial Action Task Force (FATF) has put Pakistan under severe pressure for sponsoring and financing terrorism, Indian... ...

https://timesofindia.indiatimes.com/india/preserve-proof-of-pakistan-terror-imprint-nsa-doval-tells-agencies/articleshow/71589488.cms
Ajit Doval

Pakistan is under a lot of pressure at the Financial Action Task Force meeting, currently under way in Paris, to rein in terror groups operating... ...

https://timesofindia.indiatimes.com/india/pakistan-under-biggest-pressure-from-fatf-doval/articleshow/71576044.cms
US

Pakistan must prevent terrorist groups from operating on its soil and prosecute top Lashkar-e-Taiba operatives along with its leader Hafiz Saeed,... ...

http://timesofindia.indiatimes.com/india/pakistan-must-prosecute-top-let-operatives-along-with-its-leader-hafiz-saeed-us/articleshow/71574819.cms
US tells Pakistan about arrested LeT operatives

se new arrests and other long-overdue counter-terrorism measures by Pakistan are understood to be linked to the upcoming meeting — from October... ...

https://www.hindustantimes.com/world-news/now-prosecute-them-us-tells-pakistan-about-arrested-let-operatives/story-W4ii8mCO1fQDRv6bcWg4KO.html

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