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About 374 results for "fatf"

Switzerland progressing in fight against money laundering: Financial Action Task Force

HC rejects petition challenging Modi's election from Varanasi

Don't allow Islamic banking, says Shiv Sena MP Switzerland progressing in fight against money laundering:FATF Business Standard The Allahabad High Court today dismissed a petition challenging the election of Prime Minister Narendra Modi ... Business Standard India, 1 month ago
Vanuatu faces sanctions for money-laundering failures Nikkei Asian Review, 1 month ago

35 images for fatf

The Financial Action Task Force, 1 month ago
Yonhap News Agency, 1 month ago
Yonhap News Agency, 1 month ago
Payments Compliance, 1 month ago
Transparency International, 1 month ago
American Banker, 1 month ago
Banking Frontiers, 1 month ago
Arirang, 2 months ago
STEP Journal, 2 months ago
RUSI Events, 2 months ago

Group-C Govt employees getting Rs 10,000 of salary in cash

PM reviews demonetisation exercise FATF gives thumbs-up to demonetisation drive As rush in banks and ATMs due to demonetisation continues, Government employees belonging to Group-C today started receiving Rs 10,000 in cash as advance of their salary ...
 Business Standard India1 month ago Modi facing threat to life after demonetisation: Ramdev  Business Standard India1 month ago FATF gives thumbs-up to demonetisation drive  Business Standard2 months ago '87% believe demonetisation will limit terror funding'  Economic Times1 month ago

ABA Statement on FATF's U.S. Mutual Evaluation Report

​ This report​ reaffirms the great work of the banking industry to combat money laundering and terrorist financing. America's banks have long been at the forefront of this fight and we will continue to do all we can to keep illicit ...
 American Bankers Association5 days ago Accountants are gatekeepers to economy  Economia3 weeks ago Russia expects FATF to harshly respond to trade with terrorists  Interfax.com1 month ago FATF's AML Evaluation of the US: Will it Drive More Regulatory Changes?  Finextra Research1 month ago

SA faces public rebuke over FIC Bill delay

Cape Town - South Africa could face a public rebuke from the Financial Action Task Force (FATF) when the body meets in February for failing to sign into law amendments to the Financial Intelligence Centre Act. BusinessLive on Tuesday reported ...
 Fin24.com2 weeks ago
Lawyer Monthly

Senate tries to beat deadline in laundering

Racing to beat the June deadline of Paris-based Financial Action Task Force (FATF), Sen. Francis Escudero on Wednesday announced that he is ready to deliver the sponsorship speech on December 5 for the amended Anti-Money Laundering Act or Republic ...
 Manila Times1 month ago Revisions to the annex on correspondent banking  Bank for International Settlements1 month ago The Sultanate Takes Part in FATF Meeting in Doha  ArabPressReleases.asia2 months ago AML/CTF Outlook: Asia-Pacific Regulators to Target Trade-Based Laundering in 2017  HK - Lawyer5 days ago
The Financial Action Task Force

FATF President addresses UN Security Council

United Nations Headquarters, New York, 15 December 2016 Chairman, FATF President Juan Manuel Vega-Serrano at the UN Security Council, 15 December 2016 UN Photo / Rick Bajornas Financing is an essential component of proliferation. ...
 The Financial Action Task Force1 month ago

Beneficial ownership information in US is lacking - FATF

PAM (Private Asset Managers) and its sister website PAMonline combine to provide "...the best guide available to the leading firms in private client fund management" (FINANCIAL TIMES). PAM compares managers on a level playing field by key data such ...
 EPrivateClient.com1 month ago FATF Finds US Beneficial Ownership Lacking  Finextra Research1 month ago
Transparency International

The FATF report on the USA: More roof than holes on average

You arrive in a new city on a rainy day and check into your top floor hotel room, only to find the roof is leaking. When the receptionist comes to check, he looks up and says, I don't see what the problem is, madam. There is clearly more roof ...
 Transparency International1 month ago

European Commission Publishes Proposed Directive on Countering Money Laundering by Criminal Law

The European Commission published a legislative proposal for a Directive on countering money laundering by criminal law. The proposed Directive is intended to harmonize and establish minimum rules concerning the definition of criminal offenses and ...
 JD Supra8 hours ago Security Union: Proposal for a Directive on countering money laundering by criminal law Questions & Answers  Foreign weeks ago EU Commission Publishes Roadmap of Proposal To Criminalize Money Laundering  National Law Review1 month ago European Commission Adopts Delegated Regulation Amending List of High-Risk Third Countries Under the Fourth Money Laundering Directive  JD Supra1 month ago

2017 the year that AML fines break through the £4 billion barrier globally?

The amount of money laundered by foreign criminals is estimated to be as high as £100 billion a year and unlawful tax avoidance costs UK taxpayers as much as £2.7 billion ($3.5 billion) in lost revenue, according to Transparency International . ...
 Payments Industry Intelligence11 hours ago
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