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About 43 results for "financial action task force"

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, 4 weeks ago

16 images for financial action task force

First, 2 months ago
Financial Express, 6 months ago
Money Control, 1 month ago
Casino Journal, 6 months ago
Asia Net India , 2 months ago
CTV News, 6 months ago
Bloomberg, 7 months ago
News Express Nigeria, 6 months ago, 6 months ago
Nigerian Voice, 6 months ago
Money Control

Financial watchdog FATF slams Pakistan on terror financing

At its meeting in Spain#39;s Valencia, the Financial Action Task Force (FATF), a Paris-based organisation which sets standards for banks globally, closely scrutinised Pakistan#39;s record on terror financing.
 Money Control1 month ago Financial watchdog FATF slams Pak on terror financing  Business Standard1 month ago

Pakistan freezes 5,000 suspected terrorist accounts ahead of Financial Action Task Force meet

Pakistan has frozen the accounts of 5,000 suspected terrorists, taking about $3 million out of their pockets. The post Pakistan freezes 5,000 suspected terrorist accounts ahead of Financial Action Task Force meet appeared first on Firstpost .
 First Post.com2 months ago U.S. says terrorists have free run in Pakistan  Sify4 weeks ago Pakistan working to stay off list of 'terror-friendly nations': Report  Business Standard2 months ago

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.com1 month ago

Sports Shorts: Shiva Thapa in final, five others in semis

IMAGE: India’s Shiva Thapa ((blue) in action. Photograph: Warren Little/Getty Images. Asian silver-medallist Shiva Thapa (60kg) and Gaurav Bidhuri entered the finals while five other Indians made the semifinals at the Grand Prix Usti Nad Labem boxing tournament in Czech Republic. Shiva defeated local favourite Erik Huleiv in a unanimous verdict to advance. Bidhuri (52kg) made the final in his category after getting a bye. Five other Indians were also assured of bronze medals. They were ...
 Rediff.com2 weeks ago

PM Modi puts forth 11-point action agenda for counter-terrorism at G20

[Germany], July 7 (ANI): Indian Prime Minister Narendra Modi, speaking on terrorism, at the G20 Summit here presented an 11-point action agenda for counter-terrorism even as he stated the need to strengthen inter-governmental cooperation amongst the G-20 ...
 Sify1 month ago G20 nations strongly support Modi's statement on terrorism  Sify1 month ago FATF seeks greater G20 efforts to check money laundering  Business Standard1 month ago

Captain faces an uphill task in Punjab

Why does Punjab's CM find it hard to fulfill poll promises?Sahil Makkar finds out. Captain Amarinder Singh has barely anything to showcase since he took over as Punjab chief minister on March 16. He is finding it hard to fulfil the raft of poll promises his party had made before the state assembly elections. This is mainly on account of burgeoning state debt, revenue deficit and promises made that are impossible to keep. For instance, Singh's key promise of ending drug menace in the first four ...
 Rediff.com2 months ago

Demonetization instantly extinguished Pak-printed fake Indian Currency: Centre

[India], August 2 (ANI): Demonetization has led to instant extinguishment of Pak-printed high quality Fake Indian Currency Notes which has also adversely affected the hawala operators, said Minister of State for Home Affairs, Hansraj Ahir, on Wednesday. He ...
 Sify2 weeks ago Demonetization curtailed money supply to anti-India activists: Govt  catchnews.com2 weeks ago

RBI unsatisfied with MCLR, asks banks to lower rates further

The bank, however, maintained that the incremental benefit from the MCLR based lending rates introduced in April 2016 as an alternative to the earlier system of base rate, was positive. The Reserve Bank of India on Tuesday continued to fault banks for not passing on the entire benefit of its rate cuts, saying it was unsatisfied with the MCLR and considering a new market-linked benchmark to ensure a better transmission. The central bank said there was more scope for banks to lower lending rates ...
 Rediff.com2 weeks ago

Registration of over 162,000 companies cancelled: Arun Jaitley

Over 1.62 lakh companies that have not been carrying out business activities for long have been deregistered and a series of actions are being taken against shell firms, the government said today. While the term 'shell company' is not defined under the ...
 catchnews.com3 weeks ago Over 1.62 lakh companies deregistered till July 12: Jaitley  Deccan Herald3 weeks ago
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