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About 27 results for "grey list of the financial action tas..."

Pak banks to take hit if terror not combated: Moody's
Economic Times

In India's 10 pointers for Pakistan at UN meet, one is for PM ...

India’s statement came a week after the global terror financing watchdog Financial Action Task Force (FATF) in Paris decided to retain Pakistan in its ‘Grey List’ and warned the country of stern action if it fails to prosecute and penalise those ... Hindustan Times, 4 weeks ago
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6 images for grey list of the financial action task force

Economic Times, 2 months ago
Economic Times, 1 month ago
Hindustan Times, 1 month ago
NDTV, 5 months ago
Money Control, 5 months ago
The Assam Tribune, 5 months ago
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Post FATF action, Mauritius investors will be eligible to register as FPI

Market regulator Sebi on Tuesday said foreign investors from Mauritius will continue to be eligible for FPI registration with increased monitoring as per international norms.  The announcement comes after the tax haven was put on the "grey list" of Financial Action Task Force (FATF) -- an inter-governmental policy making body that sets anti-money laundering standards.  A significant percentage of foreign portfolio investors (FPIs) investing in the Indian market is registered in ...
 Rediff.com1 month ago Foreign investors from Mauritius still eligible for FPI registration  Economic Times1 month ago
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26/11 terrorist Hafiz Saeed sentenced to 11 yrs jail

Hafiz Saeed, the mastermind of the 2008 Mumbai attack and Jamat-ud-Dawa chief, was sentenced to 11 years in two terror financing cases on Wednesday, four days ahead of a crucial meeting of the Financial Action Task Force in Paris where Pakistan will present its case to escape from being blacklisted. Saeed, a United Nations designated terrorist whom the United States has placed a $10 million bounty on, was arrested on July 17 in the terror financing cases. The 70-year-old fiery cleric is lodged ...
 Rediff.com1 month ago Pak court sentences Hafiz Saeed to 11 years in jail  The Assam Tribune1 month ago
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What changed for India after Balakot airstrike?

A realistic assessment will tell us that not much has changed between India and Pakistan; the relationship remains as fraught as before with little prospect of reconciliation, notes Ajai Shukla.   A year has passed since Indian Air Force fighter aircraft bombed a compound near the town of Balakot in Pakistan, which had been identified as a training camp run by the Jaish-e-Mohammed. The JeM is a Pakistani Punjabi terrorist group that focuses its activities on India and had brought the two ...
 Rediff.com3 weeks ago
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Taliban Treaty: Pakistan's biggest victory since 1947

'Pakistan's trump card is that it is the only credible guarantor on the horizon who can reasonably assure the Western world that Afghanistan will not again become the revolving door for international terrorism.''Trust Pakistan to play this card optimally,' explains Ambassador M K Bhadrakumar. IMAGE: Mullah Abdul Ghani Baradar, leader of the Taliban delegation, and Zalmay Khalilzad, the US envoy for peace in Afghanistan, sign the agreement at a ceremony in Doha, Qatar, February 29, 2020.
 Rediff.com3 weeks ago US-Taliban treaty: Why Pakistan is grinning  Rediff.com1 month ago
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Sensex ends 82 pts lower; Nifty slips below 11,800

Sun Pharma was the top loser in the Sensex pack, shedding 2.37 per cent, followed by HCL Tech, Reliance Industries, IndusInd Bank and L&T. Illustration: Uttam Ghosh/Rediff.com Benchmark Sensex ended 82 points lower after a highly volatile session on Tuesday, extending losses for a third day, as investors continued to weigh the financial impact of the coronavirus pandemic on the global economy. A day after a steep fall due to concerns over Mauritius being added to the "grey list" of ...
 Rediff.com1 month ago
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Roadmap to implement SC order on women officers ready: Army chief

Army Chief General M M Naravane on Thursday said a roadmap has been prepared to implement the Supreme Court's judgment to grant permanent commission to women officers, asserting that the force does not discriminate against any soldier.   The Supreme Court on Monday had directed that women officers in the Army be granted permanent commission and command postings.   "We have made a roadmap. We will send letters to all women officers asking whether they will prefer permanent ...
 Rediff.com1 month ago
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Erdogan raises Kashmir in Pak Parliament, declares Turkish support

Notwithstanding India's objection, Turkish President Recep Tayyip Erdogan on Friday once again raked up the Kashmir issue, vowing that Ankara will support Pakistan's stand as it is a matter of concern to both the countries.   IMAGE:Pakistan's Prime Minister Imran Khan walks with Turkish President Tayyip Erdogan on his arrival in Islamabad on Thursday. Photograph: Prime Minister's Office Handout via/Reuters Addressing a joint session of Pakistan's Parliament, Erdogan, who arrived ...
 Rediff.com1 month ago Erdogan Rakes Up Kashmir in Pak Parliament, Compares Kashmiri 'Struggle' to Turkey's Plight in WW1  News181 month ago Trump again offers to 'help' resolve Kashmir issue  Rediff.com2 months ago
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Govt sources question 'efficacy' on Saeed's conviction

The efficacy of Pakistan's decision to send Lashkar-e-Tayiba founder Hafiz Saeed to jail remains to be seen as it came just days ahead of a global watchdog's review on Islamabad's action against terror networks operating from the country, official sources said on Thursday. A Pakistani court on Wednesday sentenced Saeed, the mastermind of 2008 Mumbai terror attack, to 11 years' prison in two cases relating to terror financing.   The sentencing of Saeed came just four days ahead of a ...
 Rediff.com1 month ago
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