Search For "cft"
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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Karnataka govt to assist farmers double their income, says CM Yediyurappa
Updated : 5 years, 2 months ago IST
Bengaluru (Karnataka) [India], January 3 (ANI): Karnataka Chief Minister BS Yediyurappa on Saturday said that the state government is working towards "enabling farmers to double their income" as envisaged by Prime Minister Narendra Modi.
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Opposition slams Imran Khan-led government for failing to exit Pakistan fr
Updated : 5 years, 4 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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COVID-19: HRD Ministry relaxes eligibility criteria for admissions to NITs
Updated : 5 years, 7 months ago IST
New Delhi [India], July 24 (ANI): The Union Human Resource Development (HRD) Ministry on Thursday announced a relaxation in the admission criteria for NITs and Centrally funded technical institutions in view of the COVID-19 pandemic.
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Nepali officers begin training on Anti Money Laundering and CFT in India
Updated : 6 years, 3 months ago IST
Faridabad (Haryana) [India], Dec 2 (ANI): The third group of 21 officers of the Nepalese government began their six-day training on 'Anti-Money Laundering and Countering Financing of Terrorism' at the National Academy of Customs, Indirect Taxes and Narcotics (NACIN) in Faridabad on Monday.
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FATF expresses disappointment over Iran, urges it to swiftly implement ant
Updated : 6 years, 4 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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Akshaya Patra Foundation launches pilot program, introduces millets in mid
Updated : 8 years, 1 month ago IST
Bengaluru (Karnataka) [India], Jan 15 (ANI-NewsVoir): The Akshaya Patra Foundation launched a pilot in partnership with the Government of Karnataka on Monday to introduce millets in the mid-day meal scheme with an aim to enhance the nutritional intake of the beneficiaries.
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RBI issues warning on Bitcoins, other virtual currencies
Updated : 8 years, 3 months ago IST
New Delhi [India], Dec 5 (ANI): The Reserve Bank of India (RBI) on Tuesday called on those trading in Bitcoins and other virtual currencies regarding the risks involved in the same.
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CFTRI showcases a range of superfoods at the Trade Fair
Updated : 8 years, 6 months ago IST
New Delhi [India], Nov 27 (ANI): CSIR-Central Food Technological Research Institute (CFTRI), the premier national institute for food technology is exhibiting a range of new agri-products now grown in India, called Superfoods that bring health and nutrition best practices to everyday eating a
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