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Grey List Of The Financial Action Task Force

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Not in FATF Grey List, says Pak; rejects reports

Pakistan on Friday rejected as 'fabricated news' the reports in the media about its continuation on the FATF's Grey List, saying no 'new decision' was taken about it at the virtual plenary of the......

Pak continues to remain in FATF 'Grey List' over LeT, JeM funding

The global terror financing watchdog, Financial Action Task Force (FATF), on Wednesday decided to keep Pakistan in the 'Grey List' as it has failed to check flow of money to terror groups like the......

Pak removes Lakhvi, many others from terrorist watch list: Report

Pakistan has quietly removed around 1,800 terrorists from its watch list, including that of the 2008 Mumbai attack mastermind and Lashkar-e-Tayiba operations commander Zaki-ur-Rehman Lakhvi, ahead......

Daniel Pearl murder: Qaeda leader's death commuted, 3 others set free

A Pakistani court on Thursday overturned the death sentence of British-born top Al Qaeda leader Ahmed Omar Saeed Sheikh, who was convicted in the abduction and murder of United States journalist......

What changed for India after Balakot airstrike?

A realistic assessment will tell us that not much has changed between India and Pakistan; the relationship remains as fraught as before with little prospect of reconciliation, notes Ajai Shukla.......

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......

Why RBI said no to NBFCs with funds from Mauritius

The RBI is of the view that it cannot carry out satisfactory due diligence for granting registration because the funding is from a jurisdiction that has been identified by FATF as having weak......

Sensex ends 82 pts lower; Nifty slips below 11,800

Sun Pharma was the top loser in the Sensex pack, shedding 2.37 per cent, followed by HCL Tech, Reliance Industries, IndusInd Bank and L&T. Illustration: Uttam Ghosh/Rediff.com Benchmark Sensex......

Post FATF action, Mauritius investors will be eligible to register as FPI

Market regulator Sebi on Tuesday said foreign investors from Mauritius will continue to be eligible for FPI registration with increased monitoring as per international norms.  The......

COLUMN: Food security or dole?

There is a vast grey area between a bill that promises to ensure that no one goes hungry and the political economy of producing food, writes Rajni Bakshi. With the approval of the National Food......

India loses hosting rights of 2021 men's World Boxing

IMAGE: India lost the 2021 men's World Boxing Championship after it didn't fulfill its obligations to pay host fee as mentioned in the Host City Agreement terms. Photograph: Jan Kruger/Getty......
  Web results for Grey List Of The Financial Action Task Force
FATF related legislation will move Pakistan from grey list to white list, claims...

According to a report, the Pakistan government on Wednesday “managed to get two Financial Action Task Force (FATF)-related bills passed by the... ...

https://www.hindustantimes.com/world-news/fatf-related-legislation-will-move-pakistan-from-grey-list-to-white-list-claims-minister/story-KXGG9PYoa8urgzFlPwzv2N.html
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,... ...

http://www.rediff.com/money/report/mauritius-plans-to-exit-grey-list-hits-roadblock/20200619.htm
Why RBI said no to NBFCs with funds from Mauritius

The RBI is of the view that it cannot carry out satisfactory due diligence for granting registration because the funding is from a jurisdiction... ...

http://www.rediff.com/money/report/why-rbi-said-no-to-nbfcs-with-funds-from-mauritius/20200529.htm

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