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About 23 results for "financial task action force"

Financial watchdog FATF slams Pakistan on terror financing
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 Control, 1 day ago

41 images for financial task action force

First Post.com, 3 weeks ago
Asia Net India , 1 month ago
Financial Express, 4 months ago
India.com, 6 months ago
Gaming Today, 6 months ago
Pride News, 7 months ago
Casino Journal, 5 months ago
CTV News, 4 months ago
Indian Express, 7 months ago
Bloomberg, 5 months ago
First Post.com

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.com3 weeks ago Pakistan working to stay off list of 'terror-friendly nations': Report  Business Standard2 weeks ago
Rediff.com

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.com1 week ago

Jaitley flags H-1B concerns with US Treasury Secretary

Finance Minister Arun Jaitley has raised the issue of restrictions on H-1B visa with US Treasury Secretary Steven Mnuchin, as India fears the curb would impact the movement of Indian IT professionals to America. During a meeting with his US counterpart, ...
 Deccan Herald2 months ago
catchnews.com

Will a president Macron be able to reform the eurozone?

European financial markets are already betting on the victory of centrist French presidential candidate Emmanuel Macron in the country’s May 7 second-round election. Are investors right to believe that the eurozone – the monetary union of ...
 catchnews.com1 month ago
Money Control

BSE asks brokers to file training programme details on AMT/CFT

The BSE today asked stock brokers to submit details on training programmes for their staff with respect to anti-money laundering and combating financing of terrorism (AML/CFT), for the past three financial years. The direction comes following a Sebi ...
 Business Standard2 weeks ago

NDTV raids: Attack on Press or just another fraud case?

The Central Bureau of Investigation (CBI), conducted raids at the residence of NDTV co-founder Prannoy Roy and his wife Rashika Roy and their holding company RRPR Holding Pvt Ltd. In a move that’s been seen as intimidation and an attack on the free press, ...
 Sify2 weeks ago

Sebi proposes to regulate index providers of Sensex, Nifty

Markets regulator Sebi today proposed new norms to regulate index providers — entities which design and develop benchmark indices such as Sensex and Nifty. The index operators, which include subsidiaries of stock exchanges and independent entities such ...
 Deccan Herald3 weeks ago

Brazil Leads Global Market Rally on Hopes of Political Reform

Posted by Equitymaster Brazilian stocks bounced back after the massive sell-off last week. The selloff came after new bribery allegations surfaced against Brazil's president, Michel Temer. Brazilian President Michel Temer hopes to slide the growing political ...
 Equitymaster.com4 weeks ago
DNA

Data leak: UIDAI CEO urges CP to expedite probe

Unhappy with the pace of investigation in three data leak cases, Unique Identification Authority of India (UIDAI) Chief Executive Officer (CEO) Ajay Bhushan Pandey has requested Delhi Police Commissioner Amulya Patnaik to expedite the probe and book the ...
 DNA1 month ago
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