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India Gets Vice-Presidency Of Global Anti-Money Laundering Body FATF
Union Culture Secretary Vivek Aggarwal was appointed as the vice president of the body at the conclusion of the plenary meeting held at its headquarters in Paris, an official statement said.
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"ED A Model Agency": Watchdog FATF Praises India's Asset Recovery System
The Financial Action Task Force (FATF), the global body that monitors efforts against money laundering and terror financing, has praised India's asset recovery framework.
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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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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.
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Indian-Origin Raja Kumar Starts As Chief Of Terror Financing Watchdog
Raja Kumar, President of the Financial Action Task Force (FATF) started his work as the chief of the world's anti-money laundering and anti-terrorism financing agency on Friday.
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Pakistan Remains On Global Terror Financing Watchdog FATF's 'Grey List': Report
The global terror financing watchdog FATF has retained Pakistan on its terrorism financing "grey list" and asked Islamabad to address at the earliest the remaining deficiencies in its financial system, according to a media report today.
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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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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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"Pakistan Has Not Taken Sufficient Measures": Terror Watchdog FATF's Report
Pakistan has failed to fully implement a UN Security Council resolution against terror accused Hafeez Saeed and other UN-designated terrorists, the Asia-Pacific division of global financial watchdog Financial Action Task Force (FATF) said today
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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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Pakistan Put On "Enhanced Blacklist" By Terror Watchdog FATF's Sub-Group
Pakistan has been put in an "enhanced blacklist" by global financial watchdog Financial Action Task Force's Asia-Pacific division for its failure to meet global standards, officials said on Friday. Islamabad now needs to focus on avoiding the blacklist in October, when the 15-month timeline ends on the FATF's 27-point action plan.
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US Urges Pakistan To Expand Financial Action Task Force Safeguards
The US has urged Pakistan to expand Financial Action Task Force (FATF) safeguards to informal sectors of economy amid its concerns over slow progress on implementation of the 27-point action plan, media reported on Friday.
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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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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.
-
India Gets Vice-Presidency Of Global Anti-Money Laundering Body FATF
Union Culture Secretary Vivek Aggarwal was appointed as the vice president of the body at the conclusion of the plenary meeting held at its headquarters in Paris, an official statement said.
-
"ED A Model Agency": Watchdog FATF Praises India's Asset Recovery System
The Financial Action Task Force (FATF), the global body that monitors efforts against money laundering and terror financing, has praised India's asset recovery framework.
-
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.
-
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.
-
Indian-Origin Raja Kumar Starts As Chief Of Terror Financing Watchdog
Raja Kumar, President of the Financial Action Task Force (FATF) started his work as the chief of the world's anti-money laundering and anti-terrorism financing agency on Friday.
-
Pakistan Remains On Global Terror Financing Watchdog FATF's 'Grey List': Report
The global terror financing watchdog FATF has retained Pakistan on its terrorism financing "grey list" and asked Islamabad to address at the earliest the remaining deficiencies in its financial system, according to a media report today.
-
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.
-
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.
-
"Pakistan Has Not Taken Sufficient Measures": Terror Watchdog FATF's Report
Pakistan has failed to fully implement a UN Security Council resolution against terror accused Hafeez Saeed and other UN-designated terrorists, the Asia-Pacific division of global financial watchdog Financial Action Task Force (FATF) said today
-
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.
-
Pakistan Put On "Enhanced Blacklist" By Terror Watchdog FATF's Sub-Group
Pakistan has been put in an "enhanced blacklist" by global financial watchdog Financial Action Task Force's Asia-Pacific division for its failure to meet global standards, officials said on Friday. Islamabad now needs to focus on avoiding the blacklist in October, when the 15-month timeline ends on the FATF's 27-point action plan.
-
US Urges Pakistan To Expand Financial Action Task Force Safeguards
The US has urged Pakistan to expand Financial Action Task Force (FATF) safeguards to informal sectors of economy amid its concerns over slow progress on implementation of the 27-point action plan, media reported on Friday.
-
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.
-
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.
