rediff.com

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  gplay

Rediff News  All News 

Financial Action Task Force

Rediff.com  »  News  »   Financial Action Task Force

  News for Financial Action Task Force

  • News
  • Business
  • Sports

'No pressure' on Pak to release Abhinandan: FO

Pakistan claimed on Thursday that there was "no pressure" on it to release Indian Air Force Wing Commander Abhinandan Varthaman, a day after a top Opposition leader said that Foreign Minister Shah......

Pak to stay on terror financing 'grey list' till Feb 2021

Pakistan will remain in Financial Action Task Force's 'grey' list till February 2021 as it has failed to fulfil six key obligations of the global money laundering and terrorist financing watchdog......

Pak violated ceasefire 3,800 times along LoC this yr: MEA

Pakistani troops have resorted to more than 3,800 incidents of unprovoked ceasefire violations along the Line of Control (LoC) in Jammu and Kashmir this year and even supported smuggling of arms......

Pakistan unlikely to exit FATF's grey list: Report

Pakistan may remain on the grey list of the Financial Action Task Force (FATF) as it has been unable to comply with six of the 27 points in the global terror financing and money laundering......

Pak fails to fulfil 6 mandates of FATF; to remain in 'Grey list'

Pakistan's failure to fulfil six key obligations of the Financial Action Task Force, including action against two of India's most wanted terrorists Maulana Masood Azhar and Hafiz Saeed, and the......

India-focused funds may soon get fast approval from Mauritius

Market observers also said the approvals depended a lot on the funds themselves, and the extent to which they followed the new norms introduced last year. Illustration: Uttam Ghosh/Rediff.com......

GST compensation row: FM's 'act of God' can be a nightmare for RBI

The central bank is the money manager of the government, and not a guarantor of any debt. The Centre’s move to find an alternative arrangement for paying states their due on Goods and......

India is in a financial mess

'In a serious fiscal situation like this, an ostrich-like focus on annual budgeting, event management and defensive rhetoric will only make matters worse,' warns Rathin Roy. IMAGE: Prime Minister......

Revealed: Why Urjit Patel quit as RBI governor

Patel, who headed the RBI from September 2016 till his sudden resignation in December 2018, says in his book thta the government seemed to lose enthusiasm for the new bankruptcy law in the......

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......

Shorts: Aus human rights body to probe gymnastics abuse complaints

Image used for representational purposes. Photograph: Edgar Su/Reuters Australia's human rights watchdog will conduct a review of the country's gymnastics program following complaints of physical......

The billionaire, Bollywood and the future of Indian soccer

Ambani's holding group launched the Indian Super League, an elite competition of newly created teams, in 2014 with the aim of attracting investment and big global names, much like the Indian......

All table tennis tourneys scrapped until end July

IMAGE: Image used for representational purposes. Photograph: Bernadett Szabo/File Photo/Reuters All table tennis competitions and events have been scrapped at least until the end of July due to......

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 Financial Action Task Force
Raids meant to cripple terror funding ahead of India’s Financial Action Task Force test

Clearing the FATF test is not an easy task for enforcement agencies as they have to prove ‘decisive actions’ on the ground against money... ...

https://economictimes.indiatimes.com/news/defence/raids-meant-to-cripple-terror-funding-ahead-of-indias-financial-action-task-force-test/articleshow/78946251.cms
FO

Pakistan claimed on Thursday that there was "no pressure" on it to release Indian Air Force Wing Commander Abhinandan Varthaman, a day after a top... ...

http://www.rediff.com/news/report/no-pressure-on-pak-to-release-abhinandan-fo/20201029.htm
PoK activist slams Imran govt for celebrating narrow escape of from FATF 'blacklist''

"We know that Financial Action Task Force (FATF) has refused to take Pakistan out of the grey list and woh baal baal bache hai (saved by the skin... ...

https://timesofindia.indiatimes.com/world/pakistan/pok-activist-slams-imran-khan-govt-for-celebrating-narrow-escape-of-pak-from-fatf-blacklist/articleshow/78906329.cms
'I don't love my wife or kid. Please help'

Illustration: Uttam Ghosh/Rediff.com Are you lonely during this pandemic? Are you struggling with money? Do you not feel very healthy? Do certain... ...

http://www.rediff.com/getahead/report/i-dont-love-my-wife-or-kid-please-help/20201027.htm
Pakistan political crisis could impact CPEC, economic growth

Opposition parties in the country led a joint rally protesting against Prime Minister Imran Khan's "puppet" government and the Army.Besides, the... ...

https://economictimes.indiatimes.com/news/international/world-news/pakistan-political-crisis-could-impact-cpec-economic-growth/articleshow/78842659.cms

Related Tags


  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

Related Pages


financial action task force
Financial Action Task Force on Money...

Organization
0 Followers

Top Coverage News


Coming to India and making

Success in manufacturing is not just about being cheap - cheap labour, cheap land, cheap power...
Broswe by: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z