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About 45 results for "financial task action 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, 1 month ago

16 images for financial task action force

Money Control, 1 month ago
First Post.com, 2 months ago
Asia Net India , 2 months ago
Financial Express, 6 months ago
Casino Journal, 7 months ago
CTV News, 6 months ago
Bloomberg, 7 months ago
News Express Nigeria, 6 months ago
CitizenNG.com, 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
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.com2 months ago U.S. says terrorists have free run in Pakistan  Sify1 month ago Pakistan working to stay off list of 'terror-friendly nations': Report  Business Standard2 months ago
catchnews.com

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
Rediff.com

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.com3 weeks ago
catchnews.com

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
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.com2 months ago

3 Reasons Why Vishal Sikka Resigned; Infosys Share Prices See A Steep Decline

Vishal Sikka, who was hired by Infosys as the highest paid Indian CEO ever , has resigned from his post. As soon as the news came in, Infosys share prices crashed, witnessing its steepest fall in the last 9 months. At the time of writing, the share prices of ...
 Trak.in14 hours ago
catchnews.com

Govt doesn't want 'anti-national' NGOs challenging it & BJP alone is not guilty

When the Narendra Modi -led BJP won a decisive mandate in the 2014 general elections, civil society groups in India braced for some sort of crackdown. After all, the right-wing had dubbed a lot of these groups as 'anti-national' for providing assistance to ...
 catchnews.com14 hours 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
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