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About 810 results for "financial task action force"

Saudi Arabia tops the list when it comes to fighting terror funding, says latest report
DNA India

Terror funds: India freezes accounts of over 3 dozen suspects

India is a full-member of this reputed global body, the Financial Action Task Force (FATF), along with other nations like the US, France, Germany and the United… India is a full-member of this reputed global body, the Financial Action Task ... MyInforms, 6 days ago

Public consultation on counter-terrorist financing standard

​The CRA has advised that "The Financial Action Task Force (FATF) is holding a public consultation on the revision of the international counter-terrorist financing standard that relates to charities." To send your views, go to Public Consultation ...
 Lexology6 days ago Measures to prevent charities financing terrorism -consultation  Voluntary News6 days ago Commission alerts charities to international consultation  Bloomberg1 week ago Tie Financial Incentives to Data Exchange, Fed Advisers Say  Health Data Management1 week ago
Times of India

Hizb-ul-Mujahideen got Rs 80cr for terror in India

NEW DELHI: Indian investigators have informed the Financial Action Task Force (FATF) in Paris that Hizb-ul-Mujahideen (HM), receiving funds in Pakistan from different channels, raised over Rs 800 million (Rs 80 crore) in the last eight years to ...
 Times of India6 days ago Hizb-ul-Mujahideen raised over Rs 80 crores in 8 years to fund terror in India  Times of India6 days ago 'Hizb-ul-Mujahideen raised over Rs 80 cr in 8 years to fund terror in India'  Economic Times6 days ago
CUNA News Now

World Council asks for clearer info on serving MSBs

WASHINGTON (11/25/15)--The World Council of Credit Unions (World Council) urged the Financial Action Task Force (FATF) to clarify regulations regarding money services businesses (MSBs) in a letter sent this week. The letter is in response to a ...
 CUNA News Now2 hours ago BSA Conference: Gold, virtual currency, nonprofit abuse trending worldwide  CUNA News Now1 week ago

Rick McDonell, Former FATF Executive Secretary, Joins ACAMS

McDonell is well known for his distinguished career as the FATF (Financial Action Task Force) Executive Secretary, a post he has held since 2007. Among his many accomplishments at the FATF, was the development of a new, standardized country ...
 Pettinga Financial Advisors22 hours ago
Concordia University Concordian

ASFA, Mei Ling reach settlement

Mediation leads to undisclosed financial settlement and task force Eight months after a local human rights organization filed a complaint with the Quebec Human Rights and Youth Rights Commission on her behalf, Concordia student and former Arts ...
 Concordia University Concordian20 hours ago

Meeting of the task force for the establishment of the African Volunteer Health Corps (AVOHC)

ADDIS ABABA, Ethiopia -- INVITATION TO REPRESENTATIVES OF THE MEDIA What: Task Force meeting for the establishment of the African Volunteer Health Corps (AVoHC) Who: African Union Commission (Social Affairs Department) When: 30th November ...
 Bloomberg22 hours ago

France targets prepaid debit cards in …

AFP France, announcing fresh moves against terrorist financing, said on Monday it would target prepaid debit cards which it said were used in the recent Paris attacks. "We will regulate more strictly the use of prepaid cards which were used in ...
 Yahoo! India2 days ago France eyes prepaid debit cards in fight against terror finance  Arabstoday.net22 hours ago France targeting prepaid debit cards to cut terror finance  Brunei Times1 day ago France targets debit cards in fight against terror finance  The Freepress Journal1 day ago

Companies Act amendments likely for clarity on CSR norms

G These provisions came into force from April 2014. Sources said an action taken report has been prepared on the recommendations made by the panel. The report has been cleared by Corporate Affairs Minister Arun Jaitley. For further action on the ...
 Moneycontrol.com1 week ago
Nordic Africa News

Liberia: Journalists want task force disbanded

Posted by admin on Tuesday, November 24, 2015 · Leave a Comment ALJA President Moses D. Sandy The Association of Liberian Journalists in the Americas (ALJA) is urging the Liberian government to dissolve the Mary Broh Special Task Force ...
 Nordic Africa News17 hours ago ALJA Wants Broh's Task Force Disbanded  AllAfrica.com1 day ago Diaspora Journalists Group Want Broh's Committee Dissolved  AllAfrica.com21 hours ago
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