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About 10 results for "fatf"

Switzerland progressing in fight against money laundering:FATF

Long accused of providing safe haven to black money from India and other nations, Swiss banks are exposed to high money laundering risk with regard to overseas assets but authorities are showing a "clear commitment" to check the menace, a panel said ... Business Standard, 2 months ago

38 images for fatf

Asian Private Banker, 2 weeks ago
Financial Express, 3 weeks ago
Casino Journal, 1 month ago
The Financial Action Task Force, 2 months ago
Yonhap News Agency, 2 months ago
Yonhap News Agency, 2 months ago
Payments Compliance, 2 months ago
Transparency International, 2 months ago
American Banker, 2 months ago
Banking Frontiers, 3 months 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 ...
 DNA5 hours ago Pak army says Saeed's detention in country's interest  Rediff.com3 weeks ago Pak army defends Hafiz Sayeed's detention, says it is in 'national interest'  DNA3 weeks ago Saeed's detention a 'policy decision' in Pak's interest: Army  Deccan Herald3 weeks 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 week 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 Control3 weeks ago
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