Fatf

Rediff.com » News » Fatf

News for Fatf

News
Business

This couldn't occur without money support: FATF on Pahalgam attack

Global watchdog Financial Action Task Force on Monday said the Pahalgam terror attack, which killed 26 people, would not have been possible without money support, and it will soon release a report......

India pushes to get Pakistan back in FATF 'grey list'

India will highlight Pakistan's persistent support for terrorism and its funnelling of multilateral funds for arms procurement to build a strong case for reinstating Islamabad on the global money......

India Wants Pakistan Back On FATF 'Grey List'

Re-entry into the list could have far-reaching consequences for Pakistan, including diminished foreign investment, increased borrowing costs, and tighter scrutiny from global financial......

Why Has FATF Summoned Indian Gaming Firms?

Dream11, Baazi Games, Zupee and WinZO among others are invited for the discussion with the anti-money laundering watchdog. Kindly note the image has been posted only for representational purposes.......

No third-party role in Pak ceasefire, reiterates Jaishankar

External Affairs Minister S Jaishankar on Wednesday made it clear that there was no third party intervention in bringing about a ceasefire with Pakistan during Operation Sindoor, asserting that the......

FATF lauds India's ED as model asset recovery agency

In its report, 'Asset Recovery Guidance and Best Practices', the global money laundering and terrorist financing watchdog, shared multiple examples from cases investigated by the ED, citing them as......

Govt abruptly terminates IMF ED Subramanian's services 6 months ahead of tenure

In an unexpected move, the government has terminated services of K V Subramanian as the executive director at the International Monetary Fund (IMF) six months ahead of his three-year tenure.......

RBI gives clarity to 'politically exposed persons' term to meet FATF norms

The Reserve Bank of India (RBI) has updated Know Your Customer (KYC) norms for politically exposed persons (PEPs) who transact with regulated entities (REs), seeking to comply with the......

Regulations should safeguard, not stifle: RBI Guv Sanjay Malhotra

Reserve Bank of India (RBI) Governor Sanjay Malhotra on Wednesday said regulations should not create unintended barriers to financial inclusion while emphasising that the impact of regulations on......

India pitches for more info sharing on int'l payments

India is pushing for greater disclosures by credit card companies, fintech firms, and payment aggregators (PAs) at the Financial Action Task Force (FATF), so that the sender and recipient in a......

Fatf

News for Fatf

This couldn't occur without money support: FATF on Pahalgam attack

India pushes to get Pakistan back in FATF 'grey list'

India Wants Pakistan Back On FATF 'Grey List'

Why Has FATF Summoned Indian Gaming Firms?

No third-party role in Pak ceasefire, reiterates Jaishankar

FATF lauds India's ED as model asset recovery agency

Govt abruptly terminates IMF ED Subramanian's services 6 months ahead of tenure

RBI gives clarity to 'politically exposed persons' term to meet FATF norms

Regulations should safeguard, not stifle: RBI Guv Sanjay Malhotra

India pitches for more info sharing on int'l payments

Top Coverage News

World Test Championship 2023

Manipur's Tragedy

IPL 2023

Sri Lanka's Tour of India 2023

GUJARAT, HIMACHAL GO TO POLLS