Search For "aml cft"
FATF re-rates China's progress on money laundering and terror financing
Updated : 3 years, 6 months ago IST
The Financial Action Task Force (FATF) re-rated China's progress made on money laundering and terror financing.
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Pakistan out of FATF grey list after four years
Updated : 3 years, 7 months ago IST
Paris [France], October 21 (ANI): Pakistan is out of Financial Action Task Force's (FATF) 'grey list' with the global watchdog stating that Islamabad would continue to work with the Asia/Pacific Group on Money Laundering to further improve its anti-money laundering and counter-terrorist f
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Pakistan falters on four FATF-linked goals
Updated : 3 years, 8 months ago IST
Islamabad [Pakistan], September 13 (ANI): Pakistan, which is on the grey list of the Paris-based international watchdog Financial Action Task Force (FATF), faltered on four of its goals regarding anti-money laundering and combating the financing of terror (AML/CFT).
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At G20, India and Indonesia agree to cooperate on payment systems, combati
Updated : 3 years, 10 months ago IST
New Delhi [India], July 16 (ANI): India and Indonesia on Saturday signed a Memorandum of Understanding (MoU) in Bali on the sidelines of the G20 meeting, to cooperate on a number of issues including payment systems and combating terror financing.
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Joyalukkas Exchange partners with Effiya Technologies to leverage Artifici
Updated : 3 years, 11 months ago IST
Dubai [UAE]/ Noida (Uttar Pradesh) [India] July 1 (ANI/BusinessWire India): Joyalukkas Exchange one of the leading money exchanges houses in the Gulf has partnered with Effiya Technologies an Artificial Intelligence (AI) and Machine Learning (ML) solutions provider on AML/CFT compliance for
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Terror financing discussed at 8th ministerial meeting of India-US Economic
Updated : 4 years, 7 months ago IST
Washington DC [US], October 15 (ANI): The Eighth ministerial meeting of India-US Economic and Financial Partnership Dialogue was held on Thursday (Local Time) in Washington DC and discussions were held on a range of subjects, including anti-money laundering and combating the financing of ter
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FM Sitharaman discusses issues of anti-money laundering, terror financing
Updated : 4 years, 7 months ago IST
Washington DC [US], October 15 (ANI): Union Finance Minister Nirmala Sitharaman and US Treasury Secretary Janet Yellen met on Thursday here for the 8th ministerial meeting of the India-USA Economic and Financial Partnership and had productive discussions on various subjects, including recove
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Pakistan: Opposition slams Imran Khan govt over 'failure' to exit FATF gre
Updated : 4 years, 9 months ago IST
Islamabad [Pakistan], August 4 (ANI): Pakistan opposition slammed the federal government of Imran Khan over its failure to remove the country from Financial Action Task Force's (FATF) grey list.
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UAE establishes executive office to combat money laundering, terror financ
Updated : 5 years, 3 months ago IST
Abu Dhabi [UAE], February 24 (ANI): The United Arab Emirates (UAE) Cabinet, chaired by Sheikh Mohammed bin Rashid Al Maktoum, Vice President, Prime Minister and Ruler of Dubai, has approved the establishment of the Executive Office of the Anti-Money Laundering and Countering the Financing of
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Pakistan ramps up its deception game as FATF deadline approaches
Updated : 5 years, 3 months ago IST
Paris [France], February 13 (ANI): As the deadline for Financial Action Task Force (FATF) listing approaches Pakistan has once again ramped up its deception games to convince the financial watchdog that it has tightened anti-money laundering and counter financing of terrorism (AML/CFT) regim
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Opposition slams Imran Khan-led government for failing to exit Pakistan fr
Updated : 5 years, 7 months ago IST
Islamabad [Pakistan], October 25 (ANI): The opposition Pakistan Peoples Party (PPP) slammed the Imran Khan-led government for its failure to remove Pakistan from the grey list of the Financial Action Task Force (FATF).
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FATF expresses disappointment over Iran, urges it to swiftly implement ant
Updated : 6 years, 7 months ago IST
Paris [France], Oct 18 (ANI): The Financial Action Task Force (FATF) on Friday expressed disappointment over Iran, saying that Tehran's action plan regarding anti-money laundering and countering the financing of terrorism (AML/CFT) remains "outstanding."
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