Search For "apg"
CBI registers case against Adani Enterprise, others for alleged irregulari
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 16 (ANI): The CBI has registered a case against Adani Enterprise Ltd, Virender Singh, former chairman National Cooperative Consumer Federation (NCCF), GP Gupta, former MD, NCCF, SC Singhal, former senior advisor, NCCF, and others for criminal conspiracy, cheating an
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FATF blues looms on Pak as group finds deficiencies in terror combating me
Updated : 6 years, 4 months ago IST
Islamabad [Pakistan], Nov 8 (ANI): The danger for Pakistan of remaining in Financial Action Task Force's (FATF) grey-list is not yet over as the anti-terror financing watchdog in its latest report has found serious deficiencies in the country's measures and frameworks to curb money launderin
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Andhra Pradesh CM writes to PM requesting allocation of Mandakini coal blo
Updated : 6 years, 4 months ago IST
Amaravati (Andhra Pradesh) [India], Nov 5 (ANI): Chief Minister YS Jaganmohan Reddy on Tuesday wrote a letter to Prime Minister Narendra Modi requesting allocation of Mandakini coal block, to APGENCO Thermal power plants.
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Pak rejects Rajnath Singh's remarks regarding FATF blacklisting
Updated : 6 years, 5 months ago IST
Islamabad [Pakistan], Oct 08 (ANI): Pakistan on Monday rejected Defence Minister Rajnath Singh remarks that Financial Action Task Force or FATF can blacklist the Islamic nation anytime for the country's involvement in terror financing.
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APG report slams Pak for inaction against Hafiz Saeed, individuals associa
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 6 (ANI): In a major setback for Pakistan, the Asia Pacific Group (APG) of the Financial Action Task Force (FATF) has concluded that Islamabad has not taken sufficient measures to fully implement UNSCR 1267 obligations against 26/11 mastermind Hafiz Saeed and other i
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Pakistan lobbies for support ahead of FATF Plenary action
Updated : 6 years, 6 months ago IST
Bangkok [Thailand], Sep 6 (ANI): Pakistan has been lobbying with the Financial Action Task Force (FATF) which is due to present, by October, its evaluation report on Islamabad's action plan to curb terror financing.
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FATF-APG places Pak in Enhanced Expedited Follow Up list
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 23 (ANI): In a major setback for Pakistan, the Global Financial Action Task Force's (FATF) regional affiliate Asia-Pacific Group (APG) has put the country in the Enhanced Expedited Follow Up List, sources in the Intergovernmental organization said on Friday.
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Pakistan squeezed on all fronts
Updated : 6 years, 8 months ago IST
Islamabad [Pakistan], July 7 (ANI): Pakistan's latest action against Jamaat-ud-Dawa's chief Hafiz Saeed in the wake of the recent warning by the Financial Action Task Force (FATF) has led to speculations suggesting that the country is taking such steps only to circumvent blacklisting by the
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FATF's Asia-Pacific Group raises questions on Pak's efforts to curb terror
Updated : 6 years, 10 months ago IST
Beijing [China], May 17 (ANI): The Asia-Pacific Group (APG), a regional affiliate of the Financial Action Task Force (FATF), on Friday questioned Pakistan's seriousness to curb proscribed terror outfits and act against money laundering and terror financing.
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Pakistan gets 3 months reprieve to be put on terror watchlist
Updated : 8 years ago IST
Paris [France], Feb 21 (ANI): Pakistan has been granted a three-month reprieve to be placed on a terror-financing watch-list.
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NEC completes Asia Pacific gateway submarine cable
Updated : 8 years, 6 months ago IST
Tokyo [Japan], Nov.18 (ANI): The NEC Corporation has announced that it has finished construction of the Asia Pacific Gateway (APG) Submarine Cable connecting Japan, South Korea, Mainland China, Taiwan, Hong Kong, Vietnam, Thailand, Malaysia and Singapore.
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