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Opinion | Why India Is Pushing FATF To Ease Its Rules For UPI Payments
Card networks, mostly headquartered in the West, benefit from historical precedence. Instant payment systems, by contrast, are homegrown innovations in emerging markets, cheaper, faster, and vital for financial inclusion.
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India Has 'Evidence' To Put Pakistan Back On Money Laundering Grey List: Sources
According to sources, Pakistan spends about 18 per cent of its budget on defence services - higher than what conflict-ridden countries spend (10 to 14 per cent).
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Pak Must Be Put Back On Money Laundering Grey List: A Owaisi In Saudi Arabia
All India Majlis-e-Ittehadul Muslimeen (AIMIM) MP Asaduddin Owaisi, who is part of the all-party delegation led by BJP MP Baijayant Panda, said that Pakistan should be put back on the FATF grey list to curb the funding of terrorist groups.
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India To Talk To World Bank, Global Watchdog Over Pak's 'Terror Funds' Supply: Sources
India, fresh from the military success of Operation Sindoor, is set to raise the pitch of efforts to highlight globally Pakistan's continued funding of cross-border terror activities, government sources told NDTV Profit Friday afternoon.
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Anti-Terror Watchdog Praises India, Says Faces Serious Threat From...
Terror financing watchdog Financial Action Task Force (FATF) has said India has achieved a high level of technical compliance with its recommendations and taken significant steps to implement measures to tackle illicit finance.
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Turkey Removed From Money Laundering Grey List
The global financial crime watchdog Financial Action Task Force (FATF) had removed Turkey from its "grey list" of countries that require special scrutiny, the country's Finance and Treasury Ministry said.
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Anti-Terror Watchdog Praises India's Efforts In Combating Money Laundering
The Financial Action Task Force (FATF) on Friday adopted the mutual evaluation report of India's anti-money laundering and countering the financing of terrorism regime, a move the government termed a "significant milestone".
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RBI Releases Financial Stability Report With Mention of DeFi, US Efforts to Regulate Crypto Sector
The crypto sector was briefly mentioned in RBI’s recently released Financial Stability Report. Talking in particular about DeFi, the report said that global regulatory bodies like the Financial Action Task Force and the International Organisation of Securities Commissions (IOSCO) are constantly examining developments around DeFi.
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FATF Upset, Worried About Nations Being Slow in Regulating Crypto: Details
The FATF has expressed concerns about nations delaying deployment and adoption of crypto-related rules. The Paris-based global financial watchdog is leaving room for criminal activities to take shape.
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UAE Removed, Kenya And Namibia Added To Global Money Laundering List
Global anti-money laundering watchdog the Financial Action Task Force (FATF) said Friday that it had removed the United Arab Emirates from its "grey list" of countries subject to increased monitoring, while Kenya and Namibia were added.
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"Ineffective Minus One Person?" Supreme Court On Probe Agency Chief's Term
The Centre defended in the Supreme Court the third extension of service granted to Enforcement Directorate chief Sanjay Kumar Mishra, asserting it was due to a peer review being conducted by the Financial Action Task Force (FATF) this year .
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Anurag Thakur Targets Congress Over Report On 'Bribe' For National Award
Union minister Anurag Thakur launched a scathing attack on the Congress on Monday over a Financial Action Task Force (FATF) report.
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Financial Action Task Force Suspends Russia's Membership
Global anti-money laundering watchdog the Financial Action Task Force said on Friday it has suspended Russia's membership over Moscow's invasion of Ukraine.
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Global Anti-Terror Body FATF May 'Greylist' Nepal For Money Laundering
Nepal is at real risk of being put on the greylist by the Financial Action Task Force (FATF) as there are deficiencies in both its legislation and enforcement of laws related to money laundering and terror financing.
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Global Anti-Terror Body FATF Chief Meets Home Minister Amit Shah In Delhi
Union Home Minister Amit Shah held a number of bilateral meetings, including with the Financial Action Task Force (FATF) chief, and discussed with them various issues of mutual interests such as terrorism.
-
Opinion | Why India Is Pushing FATF To Ease Its Rules For UPI Payments
Card networks, mostly headquartered in the West, benefit from historical precedence. Instant payment systems, by contrast, are homegrown innovations in emerging markets, cheaper, faster, and vital for financial inclusion.
-
India Has 'Evidence' To Put Pakistan Back On Money Laundering Grey List: Sources
According to sources, Pakistan spends about 18 per cent of its budget on defence services - higher than what conflict-ridden countries spend (10 to 14 per cent).
-
Pak Must Be Put Back On Money Laundering Grey List: A Owaisi In Saudi Arabia
All India Majlis-e-Ittehadul Muslimeen (AIMIM) MP Asaduddin Owaisi, who is part of the all-party delegation led by BJP MP Baijayant Panda, said that Pakistan should be put back on the FATF grey list to curb the funding of terrorist groups.
-
India To Talk To World Bank, Global Watchdog Over Pak's 'Terror Funds' Supply: Sources
India, fresh from the military success of Operation Sindoor, is set to raise the pitch of efforts to highlight globally Pakistan's continued funding of cross-border terror activities, government sources told NDTV Profit Friday afternoon.
-
Anti-Terror Watchdog Praises India, Says Faces Serious Threat From...
Terror financing watchdog Financial Action Task Force (FATF) has said India has achieved a high level of technical compliance with its recommendations and taken significant steps to implement measures to tackle illicit finance.
-
Turkey Removed From Money Laundering Grey List
The global financial crime watchdog Financial Action Task Force (FATF) had removed Turkey from its "grey list" of countries that require special scrutiny, the country's Finance and Treasury Ministry said.
-
Anti-Terror Watchdog Praises India's Efforts In Combating Money Laundering
The Financial Action Task Force (FATF) on Friday adopted the mutual evaluation report of India's anti-money laundering and countering the financing of terrorism regime, a move the government termed a "significant milestone".
-
RBI Releases Financial Stability Report With Mention of DeFi, US Efforts to Regulate Crypto Sector
The crypto sector was briefly mentioned in RBI’s recently released Financial Stability Report. Talking in particular about DeFi, the report said that global regulatory bodies like the Financial Action Task Force and the International Organisation of Securities Commissions (IOSCO) are constantly examining developments around DeFi.
-
FATF Upset, Worried About Nations Being Slow in Regulating Crypto: Details
The FATF has expressed concerns about nations delaying deployment and adoption of crypto-related rules. The Paris-based global financial watchdog is leaving room for criminal activities to take shape.
-
UAE Removed, Kenya And Namibia Added To Global Money Laundering List
Global anti-money laundering watchdog the Financial Action Task Force (FATF) said Friday that it had removed the United Arab Emirates from its "grey list" of countries subject to increased monitoring, while Kenya and Namibia were added.
-
"Ineffective Minus One Person?" Supreme Court On Probe Agency Chief's Term
The Centre defended in the Supreme Court the third extension of service granted to Enforcement Directorate chief Sanjay Kumar Mishra, asserting it was due to a peer review being conducted by the Financial Action Task Force (FATF) this year .
-
Anurag Thakur Targets Congress Over Report On 'Bribe' For National Award
Union minister Anurag Thakur launched a scathing attack on the Congress on Monday over a Financial Action Task Force (FATF) report.
-
Financial Action Task Force Suspends Russia's Membership
Global anti-money laundering watchdog the Financial Action Task Force said on Friday it has suspended Russia's membership over Moscow's invasion of Ukraine.
-
Global Anti-Terror Body FATF May 'Greylist' Nepal For Money Laundering
Nepal is at real risk of being put on the greylist by the Financial Action Task Force (FATF) as there are deficiencies in both its legislation and enforcement of laws related to money laundering and terror financing.
-
Global Anti-Terror Body FATF Chief Meets Home Minister Amit Shah In Delhi
Union Home Minister Amit Shah held a number of bilateral meetings, including with the Financial Action Task Force (FATF) chief, and discussed with them various issues of mutual interests such as terrorism.
