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Financial Action Task Force

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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......

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......

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 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......

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
Pak wants China’s help to skirt FATF blacklist

Pak is looking to China and two other developing nations for support in avoiding tough financial sanctions, amid signs it is running out of time to... ...

http://timesofindia.indiatimes.com/world/pakistan/pakistan-wants-chinas-help-to-skirt-terror-financing-blacklist/articleshow/70620494.cms
Sources

Pakistan, which has launched a major lobbying effort, particularly in Washington and the United Nations, after India revoked Jammu and Kashmir's... ...

http://www.rediff.com/news/report/pak-gets-little-traction-globally-on-kashmir-sources/20190810.htm
US Urges Pakistan To Expand Financial Action Task Force Safeguards

The US has urged Pakistan to expand Financial Action Task Force (FATF) safeguards to informal sectors of economy amid its concerns over slow... ...

https://www.ndtv.com/world-news/us-urges-pakistan-to-expand-financial-action-task-force-safeguards-to-informal-sectors-2082739
Pakistan may send Hizb terrorists in garb of local Qaida men

ntelligence agencies have intercepted a 17-minute conversation between a top Hizb operative near Lipa Valley across the LoC and a resident in Gurez... ...

https://timesofindia.indiatimes.com/india/hizb-boasts-of-role-in-zakir-musa-killing/articleshow/70562193.cms
Army chief's warning to Pak

Army Chief General Bipin Rawat on Friday issued a stern warning to Pakistan, saying it will get a "bloodier nose" if it chooses to go into another... ...

http://www.rediff.com/news/report/pix-a-bloodier-nose-next-time-army-chiefs-warning-to-pak-kargil-war/20190726.htm

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