Search For "compliance report"
Pakistan submits compliance report to FATF
Updated : 6 years, 3 months ago IST
Islamabad [Pakistan], Dec 7 (ANI): Pakistan has submitted its compliance report comprising answers to 22 questions to the Paris-based Financial Action Task Force (FATF), officials said on Friday.
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Pakistan submits compliance report to FATF
Updated : 6 years, 3 months ago IST
Islamabad [Pakistan], Dec 4 (ANI): Facing the risk of being placed on the FATF blacklist with Iran and North Korea, Pakistan has submitted its compliance report to the Paris-based Financial Action Task Force (FATF) showing its efforts to change anti-money laundering and counter-terrorist fin
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Court seeks compliance report from police in FIRs related to clash at Tis
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 11 (ANI): A court here on Monday has sought the compliance report from Delhi police in the FIRs related to the incident at the Tis Hazari Court complex on November 2.
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Testing time for Pakistan as FATF meets to scrutinise compliance report
Updated : 6 years, 5 months ago IST
Brussels [Belgium] Oct 13 (ANI): It's a testing time for Pakistan to prove the measures taken against outfits and persons involved in offences of money-laundering and terror financing as Financial Action Task Force (FATF) Plenary and Working Group meetings begin in Paris from Monday.
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Pak prepares compliance report as FATF meeting approaches
Updated : 6 years, 5 months ago IST
Islamabad [Pakistan], Oct 10 (ANI): Pakistan has prepared its compliance report for the Financial Action Task Force's (FATF) crucial plenary meeting that is scheduled to be held in Paris from October 12 to October 15, during which the global anti-money laundering watchdog will give its decis
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Cow vigilantism matter: Supreme Court asks for compliance report from stat
Updated : 8 years, 6 months ago IST
New Delhi [India], September 22 (ANI): The Supreme Court on Friday asked for a compliance report from all the states in connection with the cow vigilantism matter.
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Five London towers being evacuated over fire safety inspection
Updated : 8 years, 7 months ago IST
London [UK], June 24 (ANI): In the aftermath of the tragic fire that broke out at the Grenfell Tower, residents from over 800 homes were evacuated following inspection of fire safety norms and its compliance, reports The Guardian.
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Plastic ban: NGT seeks status report from Delhi Govt.
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr 18 (ANI): The National Green Tribunal (NGT) on Tuesday sought a detailed compliance report by May 19 from the Delhi Government and state pollution control committee in connection with the usage of disposable plastic in the national capital.
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EC asks both AIADMK factions to remove 'two leaves' symbol from
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr. 7 (ANI): The Election Commission of India (EC) on Friday directed both factions of the All India Anna Dravida Munnetra Kazhagam (AIADMK) to remove the 'two leaves' symbol from all its official websites and social media and submit the compliance report by Apr
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NHRC seeks report on ration denial to HIV positive orphans in Odisha
Updated : 8 years, 7 months ago IST
Bhubaneswar (Odisha) [India], Oct. 5 (ANI): The National Human Rights Commission (NHRC) on Wednesday took a strong exception over the denial of ration to two HIV positive orphan siblings in a remote village in Odisha's Kendrapara, and asked the authorities to furnish a compliance report
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