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About 35 results for "fatf"

Ensure enhanced due diligence in fin dealings with Iran: FATF

The Financial Action Task Force (FATF) has asked member countries, including India, to apply "enhanced due diligence" in dealings with Iran. DNA, 2 months ago

5 images for fatf

Money Control, 3 months ago
First Post.com, 3 months ago
Financial Express, 7 months ago
Asian Private Banker, 7 months ago
Casino Journal, 8 months ago

FATF seeks greater G20 efforts to check money laundering

As Prime Minister Narendra Modi and other world leaders debate the global economic and geopolitical scenario here at the G20 Summit, an international inter-governmental organisation has sought greater coordination among countries to tackle the menace of money ...
 DNA2 months ago
catchnews.com

Terror-financing watchdog says Pakistan not complying with curbs

Pakistan is still under the scanner of the Financial Action Task Force (FATF), an international watchdog tracking terror financing, saying that Islamabad is not fully complying with curbs against terror entities listed with the United Nations. Pakistani ...
 catchnews.com2 months ago U.S. says terrorists have free run in Pakistan  Sify2 months ago
Rediff.com

Pak-based terror groups named in BRICS declaration for first time

IMAGE: IMAGE: From left, Brazil President Michel Temer, Russian President Vladimir Putin, Chinese President Xi Jinping, South African President Jacob Zuma and Indian Prime Minister Narendra Modi pose for a photograph at BRICS Summit in Xiamen, China on Monday. Photograph: @MEAIndia/Twitter For the first time, Pakistan-based terror groups like the Lashkar-e-Tayiba and the Jaish-e-Mohammed were named on Monday in the Summit declaration of the BRICS countries (Brazil, Russia, ...
 Rediff.com2 weeks ago

China avoids Azhar ban issue after BRICS declaration names JeM

China today parried questions on any change in its stand of blocking JeM chief Masood Azhars banning by the UN, even as the declaration of the BRICS Summit for the first time named the terror outfit along with other Pakistan-based groups for spreading ...
 Deccan Herald2 weeks ago
catchnews.com

BRICS Xiamen Declaration: Leaders condemn terrorism, violence caused by Taliban, ISIS

[China], September 4 (ANI): BRICS leaders unveiled the Xiamen Declaration here on Monday in which member countries unequivocally condemned terrorism in all of its forms and manifestations and called upon all states to adopt a comprehensive approach in ...
 Sify2 weeks ago
catchnews.com

EU, India agree to strengthen counter-terrorism

[India], August 31 (ANI): India and the European Union have agreed to strengthen cooperation between their security and intelligence agencies to combat the threat of terrorism and check terror financing. During the 10th India-European Union Counter Terrorism ...
 Sify3 weeks ago
Sify

Money laundering probe exposes Australian banks' compliance frailties

HONG KONG/SYDNEY: A money laundering probe at Commonwealth Bank of Australia is the latest in a slew of scandals denting the reputation of Australian banks as simple, reliable lenders at the forefront in the battle against financial crime. Australian banks ...
 Sify1 month ago
catchnews.com

Govt doesn't want 'anti-national' NGOs challenging it & BJP alone is not guilty

When the Narendra Modi -led BJP won a decisive mandate in the 2014 general elections, civil society groups in India braced for some sort of crackdown. After all, the right-wing had dubbed a lot of these groups as 'anti-national' for providing assistance to ...
 catchnews.com1 month ago

Demonetization instantly extinguished Pak-printed fake Indian Currency: Centre

[India], August 2 (ANI): Demonetization has led to instant extinguishment of Pak-printed high quality Fake Indian Currency Notes which has also adversely affected the hawala operators, said Minister of State for Home Affairs, Hansraj Ahir, on Wednesday. He ...
 Sify1 month ago Demonetization curtailed money supply to anti-India activists: Govt  catchnews.com1 month ago
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