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About 12 results for "financial task action 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, 1 month ago

3 images for "financial task action force"

Money Control, 5 months ago
First Post.com, 6 months ago
Asia Net India , 6 months 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 Chronicle2 days 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 ...
 Sify2 weeks 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Cash deposits worth over Rs 17,000 crore were made and later withdrawn post demonetisation by as many as 35,000 companies, which are now deregistered, the government said today.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 Herald1 month 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 Chronicle1 month ago
catchnews.com

How Pakistan is testing the US & India by dropping charges against Hafiz Saeed

Pakistan’s decision to refrain from seeking Jamaat-ud-Dawa chief Hafiz Saeed’s further detention once again demonstrates the resolve of its army to maintain the sponsored India-oriented terrorist groups which have become a vital and intrinsic part ...
 catchnews.com1 month ago
Rediff.com

'The scare caused by fiscal deficit numbers is quite wrong'

'The focus has to be on promoting employment-sensitive sectors.' 'I think the RBI will hold rates. It does not want outflow of capital.' As the government looks for resources to perk up the economy, NITI Aayog vice chairperson Rajiv Kumar tells Indivjal Dhasmana that additional funds could be generated through divestment, and that the fiscal deficit should be widened while focusing on the revenue deficit. Kumar refuses to call demonetisation and the Goods and Services Tax (GST) disruptive ...
 Rediff.com2 months ago
Rediff.com

Shell companies feel the heat as govt banks on AI to nab them

'The drive against shell companies will not scare businesses. Rather, it will boost ease of doing business.' 'Chartered accountants are primarily auditors who report a company's finances. This is why it is important for us to monitor them.' 'Restriction on subsidiaries would ensure that multiple layers of companies are not used for money laundering.' Illustration: Uttam ghosh/Rediff.com P P Chaudhary, bottom, left, the newly-appointed minister of state for corporate affairs, is monitoring and ...
 Rediff.com2 months ago
catchnews.com

As Mukul Roy parts ways with Mamata Banerjee, a look at the Trinamool strongman's career

Having been sidelined from party affairs by West Bengal Chief Minister Mamata Banerjee, senior All India Trinamool Congress (AITC) leader and Rajya Sabha member Mukul Roy resigned from the party on Monday. Once considered to be the closest confidant of ...
 catchnews.com2 months ago
Trak.in

eWallets, Digital Payment Regulations Coming Soon; Rising Cyber Crime is the Reason!

Demonetization gave a massive push to the digital economy in India – people started using mobile wallets, people who were scared to use ATMs started warming up to the concept of ecommerce, and suddenly there was a boom in total number of digital ...
 Trak.in2 months ago
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