Search For "anti money laundering"
FATF Plenary to begin from today, Pakistan will look to exit 'grey list'
Updated : 4 years ago IST
Paris [France], February 21 (ANI): As the FATF Plenary and Working Group Meetings is set to begin in Paris from Monday, all eyes will be on Pakistan as it would look to exit the "grey list" of the global anti-terrorist financing and anti-money laundering watchdog.
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Pakistan likely to slip into 'black list' of FATF for non-compliance: repo
Updated : 4 years ago IST
Islamabad [Pakistan], February 16 (ANI): Ahead of the FATF Plenary and Working Group Meetings in Paris, analysts have said that Pakistan is likely to slip into the 'black list' of the global anti-terrorist financing and anti-money laundering watchdog for non-compliance.
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Chinese banks fail to comply with FATF regulations
Updated : 4 years, 1 month ago IST
Beijing [China], February 11 (ANI): Notwithstanding dominance of Chinese banks in the global banking listing, they are failing to comply with the regulations of host countries as well as the Financial Action Task Force (FATF), especially anti-money laundering (AML) controls as they venture a
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Terror financing discussed at 8th ministerial meeting of India-US Economic
Updated : 4 years, 5 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, 5 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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IDBI Intech implements its innovative Anti Money Laundering solution at Li
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], August 31 (ANI/PNN): IDBI Intech Ltd., the technology-led business transformation organisation offering specialised solutions in the Banking, Financial Services and Insurance (BFSI) verticals, has successfully implemented their iAML (Anti Money Laundering) solut
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Terrorists have been "assets" for Pakistan, prosecuting them will be harde
Updated : 4 years, 8 months ago IST
New Delhi [India], June 26 (ANI): Pakistan continuing to be on the 'grey list' of the UN watchdog Financial Action Task Force (FATF) is hardly surprising given that many terrorists have been "assets of the state", according to an US scholar.
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Pakistan continues to remain on FATF 'grey list'
Updated : 4 years, 8 months ago IST
Paris [France], June 25 (ANI): In a setback to Pakistan, the Financial Action Task Force (FATF), a global terror financing watchdog, on Friday retained the country on its "grey list".
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FATF regional group keeps Pak on 'Enhanced Follow-up List', asks it to wor
Updated : 4 years, 9 months ago IST
Islamabad [Pakistan], June 5 (ANI): A regional affiliate of the Financial Acton Task Force (FATF) has retained Pakistan on the ''Enhanced Follow-up'' list and asked the country to strengthen its implementation of anti-money laundering and combating financing terror measures.
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UAE establishes executive office to combat money laundering, terror financ
Updated : 5 years 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 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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Pakistan should have sufficient resources to prevent money laundering, ter
Updated : 5 years, 4 months ago IST
Berlin [Germany], October 22 (ANI): Pakistan should ensure that they have sufficient resources devoted to monitoring the activities of anyone suspected of having been or still being involved in money laundering and terror financing to militant groups, said an anti-money laundering expert.
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