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Nepal Caps Cash Transactions At Rs 3 Lakh To Curb Money Laundering
The Nepali government has imposed a limit of NPR 500,000 (Rs 3,13,287.52) on cash transactions for the purchase or sale of goods and services in a single transaction, effective from January 15.
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Not Meeting Anti-Terror Financing Body FATF's Conditions Will Be Devastating For Pakistan: US
Not meeting the obligations of the Financial Action Task Force or FATF will have a devastating impact on Pakistan's economic reform program, a top US diplomat said.
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Watchdog FATF Blacklisting May Affect Pak's Capital Inflows: IMF Report
The potential blacklisting of Pakistan by the Paris-based Financial Action Task Force (FATF) could have implications for capital inflows to the country, according to a report released by the International Monetary Fund or IMF.
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Global Anti-Terror Body FATF And UN Must Cooperate To Combat Terror: India
India has strongly condemned any direct or indirect financial assistance to terrorists and terror groups by nations that enables them to pursue their activities, including in defending criminal cases against them.
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Pak Can Be Blacklisted By Anti-Terror Body FATF Anytime: Rajnath Singh
The Financial Action Task Force or FATF can blacklist Pakistan anytime for the country's involvement in terror financing, Defence Minister Rajnath Singh said today.
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PM's Speech On Curbing Terror Has Veiled Reference Of China's Help To Pak
In a veiled reference to China aiding Pakistan at various global platforms, Prime Minister Narendra Modi said on Monday that terrorists should not be allowed to get funds and arms, while adding that politicisation of mechanisms like UN listings and the Financial Action Task Force or FATF should be avoided for the objective to be realised.
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Head Of Global Finance Watchdog FATF Hints At Pak 'Blacklist' Over Terror
Outgoing Financial Action Task Force or FATF president, Marshall Billingslea, has hinted about the possibility of blacklisting Pakistan after the international financial watchdog's meeting in Paris over terror financing.
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"Curb Terror Funding By October, Or Else...": Global Body Warning To Pak
The Financial Action Task Force (FATF) has issued a strong warning to Pakistan, stating that the country could be blacklisted unless it fulfils an "action plan" against UN-designated terrorists operating on its soil by October, highly placed sources in the Indian diplomatic team said on Friday.
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Pak Foreign Minister Briefs US Counterpart On Action Taken Against Terror
Pakistan Foreign Minister Shah Mahmood Qureshi today briefed his American counterpart Mike Pompeo about the steps taken by Islamabad to address the concerns raised by the Financial Action Task Force or FATF, including curbing terror funding activities in the country and areas under its occupation.
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Snubbed By Global Watchdog, Pak To Tag Terror Groups "High Risk": Report
Pakistan has decided to "upgrade" a group of banned outfits, including the Jaish-e-Mohammad (JeM), to a "high" risk category and start monitoring and re-examining their activities to comply with obligations of global watchdog Financial Action Task Force or FATF, according to a media report on Saturday.
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Nepal Caps Cash Transactions At Rs 3 Lakh To Curb Money Laundering
The Nepali government has imposed a limit of NPR 500,000 (Rs 3,13,287.52) on cash transactions for the purchase or sale of goods and services in a single transaction, effective from January 15.
-
Not Meeting Anti-Terror Financing Body FATF's Conditions Will Be Devastating For Pakistan: US
Not meeting the obligations of the Financial Action Task Force or FATF will have a devastating impact on Pakistan's economic reform program, a top US diplomat said.
-
Watchdog FATF Blacklisting May Affect Pak's Capital Inflows: IMF Report
The potential blacklisting of Pakistan by the Paris-based Financial Action Task Force (FATF) could have implications for capital inflows to the country, according to a report released by the International Monetary Fund or IMF.
-
Global Anti-Terror Body FATF And UN Must Cooperate To Combat Terror: India
India has strongly condemned any direct or indirect financial assistance to terrorists and terror groups by nations that enables them to pursue their activities, including in defending criminal cases against them.
-
Pak Can Be Blacklisted By Anti-Terror Body FATF Anytime: Rajnath Singh
The Financial Action Task Force or FATF can blacklist Pakistan anytime for the country's involvement in terror financing, Defence Minister Rajnath Singh said today.
-
PM's Speech On Curbing Terror Has Veiled Reference Of China's Help To Pak
In a veiled reference to China aiding Pakistan at various global platforms, Prime Minister Narendra Modi said on Monday that terrorists should not be allowed to get funds and arms, while adding that politicisation of mechanisms like UN listings and the Financial Action Task Force or FATF should be avoided for the objective to be realised.
-
Head Of Global Finance Watchdog FATF Hints At Pak 'Blacklist' Over Terror
Outgoing Financial Action Task Force or FATF president, Marshall Billingslea, has hinted about the possibility of blacklisting Pakistan after the international financial watchdog's meeting in Paris over terror financing.
-
"Curb Terror Funding By October, Or Else...": Global Body Warning To Pak
The Financial Action Task Force (FATF) has issued a strong warning to Pakistan, stating that the country could be blacklisted unless it fulfils an "action plan" against UN-designated terrorists operating on its soil by October, highly placed sources in the Indian diplomatic team said on Friday.
-
Pak Foreign Minister Briefs US Counterpart On Action Taken Against Terror
Pakistan Foreign Minister Shah Mahmood Qureshi today briefed his American counterpart Mike Pompeo about the steps taken by Islamabad to address the concerns raised by the Financial Action Task Force or FATF, including curbing terror funding activities in the country and areas under its occupation.
-
Snubbed By Global Watchdog, Pak To Tag Terror Groups "High Risk": Report
Pakistan has decided to "upgrade" a group of banned outfits, including the Jaish-e-Mohammad (JeM), to a "high" risk category and start monitoring and re-examining their activities to comply with obligations of global watchdog Financial Action Task Force or FATF, according to a media report on Saturday.
