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Financial Action Task Force

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India-Japan 2+2 dialogue: An eyesore for China

The India-Japan 2+2 dialogue added strategic heft to the special relationship in the wake of growing Chinese assertiveness on regional affairs, points out Dr Rajaram Panda. IMAGE: Left to right:......

FATF retains Pakistan in Grey List; warns of action

Putting Pakistan on notice, the international terror financing watchdog Financial Action Task Force (FATF) on Friday warned it will be blacklisted if it does not control terror funding by February......

Pak to remain in FATF's 'Grey List' till Feb 2020: Reports

The Finan¬cial Action Task Force has decided, in principle, to keep Pakistan in its grey list till February 2020, directing Islamabad to take extra measures for complete elimination of terror......

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......

80% FPIs get major relief from market regulator

This may mean easier access, simplified KYC and documentation requirements, and fewer investment restrictions for a majority of FPIs, especially broad-based funds and pooled vehicles that were......

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......

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......
  Web results for Financial Action Task Force
India and Japan ask Pakistan to take concrete action against terror infrastructure

The two countries specifically called upon Islamabad to "fully comply" with its international commitments to deal with terrorism including the... ...

https://economictimes.indiatimes.com/news/defence/india-and-japan-ask-pakistan-to-take-concrete-action-against-terror-infrastructure/articleshow/72310162.cms
Rajnath

Pakistan will get blacklisted by the Financial Action Task Force (FATF) if it did not stop sponsoring terrorism, Defence Minister Rajnath Singh... ...

https://timesofindia.indiatimes.com/india/blacklisting-of-pakistan-is-certain-if-it-continues-to-back-terror-rajnath/articleshow/72248043.cms
Report

The European Union has offered technical assistance to Pakistan for the implementation of the Financial Action Task Force (FATF) action plan by the... ...

https://www.ndtv.com/world-news/european-union-offers-technical-assistance-to-pak-for-fatf-action-plan-implementation-2133879
Report

Pakistan was placed on the Grey List by the Paris-based Financial Action Task Force (FATF) in June last year and was given a plan of action to... ...

https://www.moneycontrol.com/news/world-news/pakistan-may-remainfatf-grey-list-beyond-february-2020-report_13162041.html
80% FPIs get major relief from market regulator

This may mean easier access, simplified KYC and documentation requirements, and fewer investment restrictions for a majority of FPIs, especially... ...

http://www.rediff.com/money/report/fpis-get-major-relief-from-market-regulator/20191031.htm

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