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About 421 results for "fatf"

Use of social media, e-tools, e-routes are new ways of terror financing, according to latest FATF report
South Asian Terrorism Portal

FATF report raises concerns over delay in imposing financial s...

NEW DELHI: Raising concerns over the delay in imposing financial sanction against terror entities, the global anti-financial terror body, FATF in its November 2015 report says, "Such delays give terrorist and terrorist financers a window of ... Economic Times, 5 days ago
FATF updates on terrorist finance JD Supra, 5 days ago
Sangai Express

India freezes assets worth Euro 300,000 on charges of terror financing, according to FATF report

 South Asian Terrorism Portal5 days ago Terror funds: India freezes accounts of over 3 dozen suspects  MyInforms6 days ago Freezing terrorist funds  Daily Excelsior.com3 days ago Terror funds Accounts of over 3 dozen suspects frozen  Sangai Express5 days ago
Daily Times

Pak. beats India in curbing terror funding

While India acted against 37 entities and individuals till August, Pakistan booked 117 people, says FATF Pakistan has beaten India in cracking down on entities and individuals involved in terrorist financing, a report by a global anti-financial ...
 The Hindu6 days ago Indain media appreciative of Pakistan for curbing terror funding  Daily Times5 days ago

Public consultation on counter-terrorist financing standard

‚ÄčThe CRA has advised that "The Financial Action Task Force (FATF) is holding a public consultation on the revision of the international counter-terrorist financing standard that relates to charities." To send your views, go to Public Consultation ...
 Lexology6 days ago Financial Action Task Force Public Consultation  Bernews1 week ago Sergei Ivanov met with President of Financial Action Task Force on Money Laundering (FATF) Je-Yoon Shin  Kremlin.ru1 week ago Federal Council adopts Anti-Money Laundering Ordinance  Noodls2 weeks ago
Times of India

Hizb-ul-Mujahideen got Rs 80cr for terror in India

NEW DELHI: Indian investigators have informed the Financial Action Task Force (FATF) in Paris that Hizb-ul-Mujahideen (HM), receiving funds in Pakistan from different channels, raised over Rs 800 million (Rs 80 crore) in the last eight years to ...
 Times of India6 days ago e-tools, e-routes: terror finds new ways of financing; Hizbul Mujahideen raised over Rs 800 million through e-channels  DNA India1 month ago
South Asian Terrorism Portal

IS raises funds via loans and government schemes to finance activities, according to FATF report

 South Asian Terrorism Portal1 week ago IS raises funds via loans, government schemes to finance activities: FATF report  Economic Times1 week ago Bank loans, 'government salaries' All about Islamic State funding network  ZeeNews.com1 week ago

Online Terror Funding on the Rise, FATF Warns Governments

NEWDELHI: The Financial Action Task Force (FATF) ha s warned governments that crowd-funding, with e-wallets, virtual currency bitcoin, online payment systems such as PayPal, CashU, and social media networks are fast becoming fundraising spaces for ...
 New Indian Express1 month ago Terror via Online Funds Spikes: FATF  New Indian Express1 month ago

Israel looks to join int'l anti-money laundering task force

A Financial Action Task Force (FATF) delegation visits Israel this week to consider Israel's application for membership. "Israel is working tirelessly to upgrade its standing as a regional leader in the ...
 Globes3 weeks ago

Sudan compliant with standards on combating money laundering, financing terrorism

The Central Bank of Sudan on Friday said the Financial Action Task Force (FATF) has removed Sudan from the list of countries with regulatory problems in combating money laundering and financing terrorism. The FATF is an intergovernmental ...
 Individual.com1 month ago At G-20, Park vows cooperation to fight terror  Korea Joongang Daily1 week ago US ready to cooperate with Sudan in anti-terror fight  Arabstoday.net3 weeks ago Central bank governors urge action to protect remittances  Commonwealth Secretariat1 month ago

Rick McDonell, Former FATF Executive Secretary, Joins ACAMS

MIAMI , Nov. 24, 2015 /PRNewswire-USNewswire/ --The Association of Certified Anti-Money Laundering Specialists (ACAMS) announces today the appointment of Rick McDonell as its Executive Director and as a new member of the ACAMS Advisory Board. ...
 Marketplace1 day ago New FATF executive secretary  Investment Executive3 weeks ago
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