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About 12 results for "financial action task force"

East Asia Summit adopts declaration on fighting terror, PM Modi welcomes move
DNA

East Asia Summit adopts declaration on fighting terror, PM Mod...

The East Asia Summit today adopted separate declarations on countering terror financing and effectively dealing with the challenges of terrorism as well as terrorist narratives in the region, a move which was welcomed by Prime Minister Narendra Modi. In the ... DNA, 2 months ago

Islamabad bars Saeed’s JuD, FiF from collecting donations

PTI City: Islamabad Pakistan’s financial regulatory body on Monday banned Mumbai attack mastermind Hafiz Saeed-led Jamaat-ud Dawa and Falah-i-Insaniat Foundation from collecting donations, according to a media report. The Securities and Exchange Commission ...
 The Financial Chronicle2 weeks ago Pak plans takeover of Hafiz-run charities  Deccan Herald2 weeks ago Pakistan plans takeover of charities run by Islamist figure the U.S. has targeted  Deccan Herald2 weeks ago

ANSTEY's PLAN- Kashmir Federation supported by India and Pakistan

In April 1957, a LSE economist with an India expertise—Vera Anstey —came up with an action plan to settle the raging Kashmir dispute, just as a jailed Sheikh Abdullah’s wingman Mirza Afzal Mohammed Beg, heading the Plebiscite Front began to rage against ...
 The Financial Chronicle1 month ago

India working with US, Russia to nail Pakistan for failure to squeeze flow of fund to terrorists

India is working with the US, Russia, UK, France and several other nations to bring Pakistan under international scrutiny for its failure to squeeze flow of fund to terrorists. Pakistan is likely to come under intense pressure from India, US, Russia and other ...
 Deccan Herald1 week ago

Special Report - China's leaders fret over debts lurking in shadow banking system

By Engen Tham, Matthew Miller and David Lague SHANGHAI/BEIJING/HONG KONG (Reuters) - In March 2013, retired chemical company employee Anne Xing, her older sister and their husbands visited a China Everbright Bank branch on the outskirts of Shanghai. A private ...
 Sify2 weeks ago China's leaders fret over debts lurking in shadow banking system  Sify2 weeks ago

Up ahead: Balancing growth and fiscal prudence

Anjana Das City: New Delhi Budget 2018-19 can be seen in three different perspectives: it is the final full budget of the present government, the budget will also carry the cascading effect of two major structural reforms of demonetisation and introduction of ...
 The Financial Chronicle1 month ago

Pakistan, EU wrap up anti-terror talks to jointly combat terrorism

Islamabad, Nov 25 (IANS) Pakistan and European Union (EU) have wrapped up their anti-terrorism talks here with a joint statement, reiterating their resolve to jointly combat terrorism in all forms and manifestations. Officials of both sides reaffirmed that ...
 Sify1 month ago

Deregistered cos deposited Rs 17,000 cr post note ban: Govt

Cash deposits worth over Rs 17,000 crore were made and later withdrawn post demonetisation by as many as 35,000 companies, which are now deregistered, the government said today. As it steps up the fight against illicit fund flows, so far names of around 2.24 ...
 Deccan Herald2 months ago

Freedom Files: A Tenuous And Uneasy Truce

As Kashmir’s borders were exposed from all sides India’s concerns were both strategic and security related. In a secret meeting between PM Nehru and his Secretariat the issue was discussed threadbare. Positional papers to UNCIP apart, the magnitude of ...
 The Financial Chronicle2 months ago
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