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About 12 results for "fatf"

Pakistan terror groups thriving on crime, money laundering: Report
catchnews.com

Pak terror groups thriving on crime, money laundering: Report

A new government report obtained by the Pakistani media has revealed that the major source of funding for terror and extremist groups in the country is crime including extortion, smuggling and kidnapping for ransom.The report by the Financial Monitoring Unit ... Business Standard, 3 days ago

38 images for fatf

Financial Express, 2 months ago
Asian Private Banker, 1 month ago
Casino Journal, 2 months ago
The Financial Action Task Force, 3 months ago
Yonhap News Agency, 3 months ago
Yonhap News Agency, 3 months ago
Payments Compliance, 3 months ago
Transparency International, 3 months ago
American Banker, 3 months ago
Banking Frontiers, 4 months ago

Exclusive: Iran struggles to coax Bank of England to open clearing accounts - sources

By Jonathan Saul and Parisa Hafezi LONDON/ANKARA (Reuters) - Iran has asked the Bank of England to set up special clearing accounts for its banks, but has so far been rebuffed in its effort to resolve an impasse that has left it excluded from banking in ...
 Sify1 week ago

Block JuD/JeM finances in 90 days or face action

[facebook_video url ="https://www.facebook.com/TimesofIndia/videos/10155132586167139/"] Block JuD/JeM finances in 90 days or face action: FATF to Pakistan
 Current News India4 weeks ago
Rediff.com

Pakistan cancels Saeed’s arms licences

Days after listing the Mumbai terror attack mastermind, Lashkar-e-Toiba founder and Jamaat-ud-Dawa (JuD) chief, Hafiz Saeed, under the Anti-Terrorism Act, Pakistan has taken another step of cancelling the licences of 44 weapons issued to JuD chief Hafiz Saeed ...
 DNA1 month ago Pak army says Saeed's detention in country's interest  Rediff.com1 month ago Pak army defends Hafiz Sayeed's detention, says it is in 'national interest'  DNA1 month ago Saeed's detention a 'policy decision' in Pak's interest: Army  Deccan Herald1 month ago
Sify

Hong Kong takes aim at middlemen in wake of Panama Papers scandal

By Michelle Price HONG KONG (Reuters) - Hong Kong is beefing up its anti-money laundering and corporate disclosure laws in a move that some financial crime specialists say could lead to the exodus of  billions of dollars in assets from the territory as ...
 Sify1 month ago
Money Control

RBI prohibits investments in 'non-cooperative countries'

Reserve Bank today prohibited Indianentities from making direct investments in any entity locatedin 'non co-operative countries and territories', as identifiedby the inter-governmental body FATF.
 Money Control2 months ago
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