Search For "cft"
UAE Expert Group for AML/CFT deepens engagement with international partner
Updated : 2 years, 11 months ago IST
The UAE delegation, coordinated by the Ministry of Foreign Affairs and International Cooperation, also included representatives from the Executive Office for AML/CFT, Central Bank of the UAE, Financial Intelligence Unit of the UAE, Ministry of Economy, Ministry of Finance, Ministry of Justic
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Israeli medication for treating cystic fibrosis to begin human trials
Updated : 3 years, 2 months ago IST
Cystic fibrosis is a genetic condition which creates a buildup of mucus in the lungs, pancreas and digestive system, resulting in malnutrition, breathing difficulties, frequent lung and sinus infections, jaundice and even male infertility.
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JustMyRoots submits two major patents along with CFTRI that profess to be
Updated : 3 years, 3 months ago IST
New Delhi [India], December 5 (ANI/NewsVoir): JustMyRoots are pioneers in Intercity Perishable Food Delivery (web and app), connecting people back to their roots. When people move from their own city to a new place, it is difficult to accept the new culture and its taste. For all of them who
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FATF re-rates China's progress on money laundering and terror financing
Updated : 3 years, 3 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, 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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CFTI and BookASmile build a Basketball Court for youth from underprivilege
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 2 (ANI/PNN): BookASmile, the charity initiative of India's leading entertainment destination, BookMyShow, and Centre For Transforming India (CFTI) are continuing their joint mission to aid underprivileged communities in rural areas by providing access to
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CFTI and BookASmile continue their joint initiative to open a new basketba
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], July 27 (ANI/PNN): BookASmile, the charity arm of BookMyShow, and Centre For Transforming India (CFTI) are continuing their mission to aid underprivileged communities in rural areas and provide access to facilities/services that empower and support them. It is j
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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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Joyalukkas Exchange partners with Effiya Technologies to leverage Artifici
Updated : 3 years, 8 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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CFTI joins hands with the Soi foundation to distribute bicycles to underpr
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 6 (ANI/PNN): CFTI, an NGO with deep grassroot networks, has launched a drive to distribute nearly 1,00,000 bicycles to underprivileged girl students located across several villages in Maharashtra. Having already distributed 13,000 bicycles, they aim to keep
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RCF steps up to drive CFTI's 'Tailoring Skill Development Unit' initiative
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], May 30 (ANI/TPT): Rashtriya Chemicals and Fertilizers Ltd. and CFTI and are working in tandem to drive a campaign that focuses on training women in rural areas to become proficient in the art of tailoring.
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