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About 34 results for "fatf"

Ensure enhanced due diligence in fin dealings with Iran: FATF

The Financial Action Task Force (FATF) has asked member countries, including India, to apply "enhanced due diligence" in dealings with Iran. DNA, 1 week ago

5 images for fatf

Money Control, 1 month ago
First Post.com, 1 month ago
Financial Express, 6 months ago
Asian Private Banker, 5 months ago
Casino Journal, 6 months ago
DNA

Pak still finances terror activities, says task force

The operative parts of the FATF report released recently slams Pakistan's continued complicity in financing terrorist entities.
 DNA1 month ago Financial watchdog FATF slams Pak on terror financing  DNA1 month ago Financial watchdog FATF slams Pakistan on terror financing  Money Control1 month ago
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FATF seeks greater G20 efforts to check money laundering

As Prime Minister Narendra Modi and other world leaders debate the global economic and geopolitical scenario here at the G20 Summit, an international inter-governmental organisation has sought greater coordination among countries to tackle the menace of money ...
 DNA3 weeks ago
catchnews.com

Terror-financing watchdog says Pakistan not complying with curbs

Pakistan is still under the scanner of the Financial Action Task Force (FATF), an international watchdog tracking terror financing, saying that Islamabad is not fully complying with curbs against terror entities listed with the United Nations. Pakistani ...
 catchnews.com3 weeks ago U.S. says terrorists have free run in Pakistan  Sify1 week ago
Sify

India not taken adequate steps to ensure firms obey anti-money laundering laws: US

Washington : The US has commented on Prime Minister Narendra Modi's demonetisation move, saying that while one of the purposes cited by him was to counter terrorist activity funded by counterfeit currency, India has yet to implement laws effectively on ...
 Sify1 week ago
Sify

G20 nations strongly support Modi's statement on terrorism

Prime Minister Narendra Modi at the meeting of leaders, on the sidelines of the 12th G-20 Summit, at Hamburg, Germany . Image: PIB Hamburg: Member nations of the G20 international economic forum on Friday came out strongly in support of Indian Prime Minister ...
 Sify2 weeks ago PM Modi puts forth 11-point action agenda for counter-terrorism at G20  Sify3 weeks ago
catchnews.com

G-20 Leaders' reiterate commitment to fight terrorism, its funding

[Germany], July 7 (ANI): The G-20 leaders on Friday condemned all terrorist attacks worldwide and reiterated their commitment to the fight against terrorism and its financing. The leaders said in a joint statement that terrorism is a global scourge that must ...
 Sify2 weeks ago
Rediff.com

Modi targets Pakistan at G20; equates LeT, JeM to IS, Al Qaeda

Naming Pakistan-based terror groups Lashkar-e-Tayiba and Jaish-e-Mohamamad, Prime Minister Narendra Modi on Friday said some countries were using terror as a tool to achieve political objectives and pressed for “deterrent” action collectively by the G20 members against such nations. IMAGE: At the G20 Summit, Modi equated Lashkar-e-Tayiba and Jaish-e-Mohamamd to Islamic State and Al Qaeda, saying their names may be different but their ideology is the same. Photograph: ...
 Rediff.com3 weeks ago Modi targets Pak at G-20; equates LeT, JeM to ISIS, Al-Qaeda  Deccan Herald3 weeks ago
Rediff.com

Pak bans JuD front amid int'l pressure to curb terror funding

Pakistan has quietly banned Tehreek-e-Azaadi Jammu and Kashmir, a new front for Hafiz Saeeds Jamaat-ud-Dawa, as international pressure on the country grew, including from a global watchdog, to combat terror and its funding. TAJK gained prominence as a JuD ...
 Deccan Herald3 weeks ago Pakistan bans Hafiz Saeed-backed terror outfit  Rediff.com3 weeks ago Pakistan bans Hafiz Saeed's outfit, acts under global pressure to curb terror funding  catchnews.com3 weeks ago

Europe proposes restrictions on cash upto €10,000

The European Council on Wednesday has agreed on a draft regulation that will enforce cash restrictions by making it imperative for every citizen entering or leaving the EU possessing cash of a value of €10,000 or more to declare it to the customs ...
 catchnews.com4 weeks ago
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