Search For "financial action task force"
UAE first Arab country to be granted observer status at Asia/Pacific Group
Updated : 2 years, 8 months ago IST
A delegation from the UAE is participating with observer status in the plenary of the Asia/Pacific Group on Money Laundering (APG), a Financial Action Task Force-Style regional body (FSRB), taking place this week in Vancouver, Canada. The UAE is the first Arab country to be granted observer
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US-India statement calls on FATF to tighten terror financing standards
Updated : 2 years, 9 months ago IST
The US-India joint statement released during Prime Minister Narendra Modi's maiden State visit to the country, left open the option of asking the Financial Action Task Force (FATF) to further tighten its anti-money-laundering and terrorism financing standards, Dawn reported.
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Six months after removal from FATF 'grey list' on terror funding, Pakistan
Updated : 2 years, 10 months ago IST
the country seems to remain in a state of policy reluctance when it comes to catering to the problematic domains, according to the report by InsideOver.
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Financial Action Task Force suspends Russia's membership
Updated : 3 years, 1 month ago IST
"FATF has decided to suspend its membership in the Russian Federation. The Russian Federation remains accountable for its obligation to implement the FATF Standards. The Russian Federation must continue to meet its financial obligations. The Russian Federation will remain a member of the Glo
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Gen Bajwa gave clean chit to 'gang of corrupt' via reconciliation ordinanc
Updated : 3 years, 3 months ago IST
The former Prime Minister made the remarks in the backdrop of Salman Shehbaz's return to the country after ending over four years of self-imposed exile in London, according to The News International.
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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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Amit Shah meets FATF President T Rajakumar, urges Paris-based watchdog to
Updated : 3 years, 4 months ago IST
Union Home Minister Amit Shah on Friday met the President of the Financial Action Task Force (FATF), T Raja Kumar on the margins of the ongoing 'No Money For Terror' Ministerial Conference in New Delhi and emphasised that there is a need for FATF to continuously monitor the tendencies of
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India, Russia have joint working group on counter-terrorism, worked on com
Updated : 3 years, 4 months ago IST
Secretary (West), Ministry of External Affairs, Sanjay Verma said that the two countries work together on counter-terrorism and exchange notes.
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Getting out of FATF grey list does not mean end of scrutiny: MEA on Pakist
Updated : 3 years, 4 months ago IST
India on Saturday warned Pakistan that exiting the Financial Action Task Force (FATF) grey list does not mean that Islamabad isn't under scrutiny.
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FATF meet: Myanmar blacklisted by money-laundering and terrorist financing
Updated : 3 years, 5 months ago IST
Paris [France], October 22 (ANI): Money laundering and terrorist financing watchdog Financial Action Task Force (FATF) has put Myanmar on the "black list" and has called on members to apply enhanced due diligence to business relations and transactions in Myanmar.
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Indian special prosecutor Ujjwal Nikam condemns Pakistan's removal from FA
Updated : 3 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 21 (ANI): Ujjwal Nikam, the Indian special prosecutor on Friday called Pakistan's removal from the 'grey list' of Financial Action Task Force (FATF) as "unfortunate" and said that Pakistan must be put in "black list".
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"Vindication of our determined efforts..." says Shehbaz Sharif over Pak ex
Updated : 3 years, 5 months ago IST
Islamabad [Pakistan], October 21 (ANI): Pakistan Prime Minister Shehbaz Sharif rejoiced over the Financial Action Task Force's (FATF) exclusion of Islamabad from its grey list after four long years, the group which combat money laundering and terrorist financing.
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