Search For "anti money laundering"
PayU appoints Manish Deo as Head of Risk Operations and Anti-Money Launder
Updated : 3 years ago IST
New Delhi [India], February 14 (ANI/PRNewswire): PayU, India's leading online payments solutions provider, today announced the appointment of Manish Deo as its Head of Risk Operations and Anti-Money Laundering (AML). In his new role, Manish will oversee the risk management framework, mitigat
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ED attaches Archana Nag's house worth Rs 3.64 crore in honey trap case
Updated : 3 years, 2 months ago IST
The Enforcement Directorate has attached a house worth Rs 3.64 crore of Archana Nag, prime accused in an alleged sextortion case of Odisha, under the anti-money laundering law, the federal agency said on Wednesday.
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FATF may 'greylist' Nepal for money laundering, terror financing
Updated : 3 years, 2 months ago IST
Nepal is in a vulnerable position again, and liable to being greylisted if not blacklisted, officials have said.
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ED attaches J-K separatist leader Shabir Shah's Srinagar house in terror f
Updated : 3 years, 4 months ago IST
Officials of the Enforcement Directorate (ED) have attached Jammu and Kashmir separatist leader Shabir Ahmad Shah's Srinagar-based house valued at Rs 21.80 lakh under anti-money laundering law in a case linked to the funding of terror activities, the agency said on Friday.
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Pakistan out of FATF grey list after four years
Updated : 3 years, 4 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, 6 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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FATF team arrives in Pakistan to verify steps taken by country to exit wat
Updated : 3 years, 6 months ago IST
Islamabad [Pakistan], August 31 (ANI): The Global money laundering and terrorism watchdog Financial Action Task Force (FATF) team has arrived in Pakistan to verify the steps taken by the country to exit the watchdog's grey list, local media reported.
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At G20, India and Indonesia agree to cooperate on payment systems, combati
Updated : 3 years, 8 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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Indian origin Raja Kumar starts as FATF President today
Updated : 3 years, 8 months ago IST
Paris [France], July 1 (ANI): 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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Pakistani banks under international scrutiny for terror funding: Report
Updated : 4 years ago IST
Islamabad [Pakistan], March 14 (ANI): Pakistan, which has been trying to elude accusations for keeping banking laws lax to help terrorist groups move funds, has suffered a major blow after two US banking regulators fined the National Bank of Pakistan over USD 50 million for not complying wit
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US imposes fine of over USD 55 mn on National Bank of Pakistan for anti-mo
Updated : 4 years ago IST
Washington [US], February 25 (ANI): The United States federal authorities have fined the National Bank of Pakistan (NBP), a foreign bank operating in the US, more than USD 55 million for anti-money laundering violations and for repeated compliance failures.
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Pakistan eye washing FATF as it continues to remain epicenter of terrorism
Updated : 4 years ago IST
Islamabad [Pakistan], February 23 (ANI): Pakistan is eye washing Financial Action Task Force (FATF) - global anti-money laundering watchdog by making claims of fulfilling compliance at a time when Pakistan continues to remain an epicentre of terrorism and other criminal activities, reported
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