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Pak demands India's removal from FATF's review body

Pakistan has asked the Financial Action Task Force (FATF), an international terror financing watchdog, to remove India as co-chair of its Asia-Pacific Joint Group, the Finance Ministry said on......

India prepares dossier to get Pak blacklisted for terror links

A dossier, nailing the culpability of Pakistan in the terror attack in Pulwama, will be given to the Financial Action Task Force, an international terror financing watchdog, to expose the......

Pak placed on FATF's 'grey list' for financially aiding terrorism

Pakistan has been placed on the grey list by the Financial Action Task Force for failing to curb anti-terror financing despite its diplomatic efforts to avert the decision, an official said on......

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......

China hails Modi victory. This is why

There is a sense of relief in Beijing that Modi will be at the helm of affairs in Delhi at a critical juncture in the geopolitics of the region, says Ambassador M K Bhadrakumar. IMAGE: Prime......

WEF creates task force with Rajan to study global financial system

The task force will look at emerging markets, technology, regulatory and monetary policies, loss of trust in financial services, and financial inclusion.  The World Economic Forum (WEF) has......

India to join anti-money laundering task force

Like the global nuclear power club, India is set to join the anti-money laundering syndicate - Financial Action Task Force - later this year, which will help local banks access developed country......

US: Indian banks must watch out for terror deals

The United States wants India to join financial action task force, an initiative to curve financing to terrorist outfits. Jimmy Gurule, a member of the American law institute and an adviser to US......

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.......

What LIC needs to do to turn IDBI Bank profitable

While IDBI Bank’s 140 million customers and 1800-odd branches will come in handy for LIC to hawk insurance, the bank can use LIC’s massive agent network to sell its retail loans. But......

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......

Full text of the Justice Lodha IPL verdict

Justice Rajendra Mal Lodha. Photograph: PTI Chennai Super Kings and Rajasthan Royals were suspended from the Indian Premier League for two years for betting activities of their key officials,......
  Web results for Financial Action Task Force
China hails Modi victory. This is why

There is a sense of relief in Beijing that Modi will be at the helm of affairs in Delhi at a critical juncture in the geopolitics of the region,... ...

http://www.rediff.com/news/column/china-hails-modi-victory-this-is-why/20190522.htm
Altaf Hussain to IMF

[UK], May 15 (ANI): Altaf Hussain, leader of Muttahida Qaumi Movement (MQM) on Wednesday appealed to the International Monetary Fund (IMF) to be... ...

http://www.sify.com/news/be-cautious-before-signing-any-deal-with-pak-altaf-hussain-to-imf-news-international-tfuxAPigcbcag.html
Offices of 12 Militant Outfits Sealed in PoK as Pakistan Cracks Whip on Terror Camps

Issued in public interest by HDFC Life. HDFC Life Insurance Company Limited (Formerly HDFC Standard Life Insurance Company Limited) (“HDFC... ...

https://www.news18.com/news/india/offices-of-12-militant-outfits-under-united-jihad-council-sealed-in-pok-as-pakistan-cracks-whip-on-terror-camps-2146347.html
FATF's Asia-Pacific Group raises questions on Pak's efforts to curb terror financing

[China], May 17 (ANI): The Asia-Pacific Group (APG), a regional affiliate of the Financial Action Task Force (FATF), on Friday questioned... ...

http://www.sify.com/news/fatfs-asia-pacific-group-raises-questions-on-paks-efforts-to-curb-terror-financing-news-international-tfsafXdbddejh.html
Doubts raised over Pakistan's battle against terror financing

Islamabad, May 17 (IANS) The Asia-Pacific Group (APG), a regional affiliate of the Financial Action Task Force (FATF), has raised questions on... ...

http://www.sify.com/news/doubts-raised-over-pakistans-battle-against-terror-financing-news-international-tfrnuyjiagdhh.html

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