Your browser does not support JavaScript or it may be disabled!
 India As It Happens
Rediff Labs will showcase innovative products that rediff is working on behind the scenes.
News   |   Images
Get Realtime News
on your webpage

About 808 results for "fatf"

Guyana Removed From Financial Action Task Force Compliance Category
Pride News

Guyana Removed From Financial Action Task Force Compliance Cat...

(CMC) The Guyana government, today, described as a collective victory, the decision by the Financial Action Task Force (FATF) to remove the country from the organisation's compliance document. But Attorney General, Basil Williams, warned that ... Pride News, 12 hours ago
Latest FATF releases Bankers Online, 3 days ago

34 images for fatf

Arirang, 3 days ago
RUSI Events, 1 week ago
Payments Compliance, 2 days ago
STEP Journal, 2 weeks ago
Iranian Diplomacy, 2 weeks ago
Asia Plus, 2 weeks ago
EthiXbase, 4 weeks ago
AlMonitor, 3 weeks ago
Islamic Republic News Agency, 1 month ago
Yonhap News Agency, 1 month ago

FATF tells members to cut ties with North's banks

A Paris-based inter-government body combating money laundering agreed to have its member states terminate correspondent relationships with North Korean banks. The Financial Action Task Force (FATF) announced Monday that it has decided to strengthen ...
 Korea Joongang Daily3 days ago Joint G20 ACWG/FATF Experts Meeting on Corruption  The Financial Action Task Force1 week ago PNG lauded for reforms to deal with money laundering and combating the financing of terrorism  Pacific Islands News Association3 weeks ago FATF: Gaps in Singapore money-laundering fight  Business World4 weeks ago

FATF is gateway to global stage: ambassador

TEHRAN Joining the Financial Action Task Force is sure to act as the gateway to lead Iran to the global business stage, Iran's ambassador to Germany told Iran newspaper in a report published on Tuesday. German banks tell me acting under FATF is ...
 Tehran Times1 week ago
Islamic Republic News Agency

FATF needs to be endorsed by Leader, says Shamkhani

'The FATF is a very complicated issue that needs to be technically reviewed by the Supreme National Security Council,' Ali Shamkhani told reporters on Tuesday. Following a collective decision made by the SNSC experts on the Issue, the Leader is ...
 Islamic Republic News Agency4 weeks ago MP: Bill on FATF to be presented to Majlis presiding board  Islamic Republic News Agency1 month ago Iran's top security body authorizes cooperation with FATF  Today.Az1 month ago Supreme National Security Council has agreed on FATF: Shamkhani  Tehran Times1 month ago

President criticizes opponents of FATF

'When we start measures to fight money laundering, some try to demonstrate the FATF as an unclean issue,' President Rouhani wrote in his Twitter post. 'We don't want money laundering in the country', he said. The Financial Action Task Force, is ...
 Islamic Republic News Agency3 weeks ago Multiple arrests in Iran as Rouhani arrives in New York  AlMonitor1 month ago Can Rouhani reel in the IRGC's financial empire?  AlMonitor1 month ago
Islamic Republic News Agency

Joining FATF not expedient for Iran

Ali Akbar Velayati who was speaking to the press on the sidelines of his meeting with Stephen OBrien, Under-Secretary-General for Humanitarian Affairs, Office for the Coordination of Humanitarian Affairs and Emergency Relief Coordinator on Sunday, ...
 Mehr News1 month ago Velayati challenges FATF saying it does not serve Iran national interest  Islamic Republic News Agency1 month ago

Economy minister to brief Majlis on FATF

 Tehran Times1 month ago Finance minister says Iran seeks 'resilient' economy  AlMonitor2 weeks ago Why Iran's economy is too tainted to succeed  The Hill2 weeks ago Finance Ministry Proposes Loosening Currency Residence Controls  Moscow Times1 month ago

Kharrazi: FATF co-op to facilitate Iran's international ties

TEHRAN Kamal Kharrazi, head of Iran's Strategic Council on Foreign Relations, said the government's cooperation with the Financial Action Task Force (FATF) will facilitate the country's relations with the world. There is no problem about the ...
 Tehran Times1 month ago
Islamic Republic News Agency

Decision on FATF within SNSC authority: Ayatollah Khatami

Addressing his second sermon in this week's congregational Friday prayers, he also called avoiding politicizing the issue and any hues and cries. Khatami further noted that true that any decision on the issue lies with Supreme National ...
 Islamic Republic News Agency1 month ago

Government: National security body has reached conclusion on FATF

TEHRAN Government spokesman Mohammad BaqerNobakht announced on Tuesday that the Supreme National Security Councilhas reached a conclusion on the FATF row, Mehr reported. Fortunately the council has reached a conclusion in this regard and the ...
 Tehran Times1 month ago
Prev | Next
Personalize your Realtimeclose [x]
Add content to your personalized tab - My News
Add upto 6 topics of your interest:
for eg.2g Scam , World
Personalize the tabs display. ( You can add or remove the tabs )
AlertsGet updates on latest news & your favourite topics right in your inbox.Set an Alert|Manage your Alerts


Realtime News

on your Webpage

Add Widget >Get your members hooked!
Related Queries - fatf
Get updated on latest news & your favorite topics right in your inbox!
More     Less