Beijing [China], June 30 (ANI): China's Foreign Ministry has apparently played down the Paris-based Financial Action Task Force's (FATF's) decision this week to place Pakistan on a "grey list" of countries who pose a risk to the international financial system because they need to do much mor
Singapore City [Singapore], June 30 (ANI): The Paris-based global Financial Action Task Force's (FATF's) decision to place Pakistan on its "grey list" on Wednesday for not doing enough to counter terror financing does not seem to have had much of an impact on Islamabad's behavior, according
Islamabad [Pakistan], June 29 (ANI): Mohajir activist and the Voice of Karachi chairman, Nadeem Nusrat, has said that the decision of global anti-terror financing watchdog, Financial Action Task Force (FATF), to keep Pakistan on its 'grey list' is a right step in the right direction.
Washington D.C. [USA], June 29 (ANI): Topic Studios, known for its Oscar-winning film 'Spotlight', will be financing and producing the comedic drama, The Climb.
Paris [France], Jun 28 (ANI): Global anti-terror financing watchdog, Financial Action Task Force (FATF) has decided to keep Pakistan on its 'grey list'.
Bareilly (Uttar Pradesh), June 27 (ANI): Aman Pal Rathore, a 15-year-old child from Bareilly has been shortlisted to represent India at International Karate Championship in Malaysia from June 29. However, he is now seeking government's help as his family is incapable of financing his tour.
New Delhi [India], June 26 (ANI): Satya MicroCapital Limited, a micro-financing firm, aims to provide socio-economic assistance to five million households by the year 2025.
Islamabad [Pakistan], June 7 (ANI): Pakistan reviewed its new draft action plan for submission to organisations, working on curbing money laundering and terror financing, to avoid being placed on the blacklist of countries that financially aid terrorism if its action plan is rejected by the
Canberra [Australia], Jun 4 (ANI): Australia's Commonwealth Bank on Monday agreed to pay 700 million Australian dollars (USD 530 million) after admitting to breaches in anti-money laundering and counter-terrorism laws.
New Delhi [India], May 31 (ANI): The Indian government and the World Bank on Thursday signed a USD 500 million loan agreement to provide additional financing for the Pradhan Mantri Gram Sadak Yojana (PMGSY) Rural Roads Project, implemented by Ministry of Rural Development.
New Delhi [India], May 31 (ANI): Issues including economic offenders and terror financing were discussed during the third Home Affairs' dialogue between India and the United Kingdom on Wednesday.
Ahmedabad (Gujarat) [India], May 24 (ANI): Lendingkart Finance Limited, one of the leading Non-Banking Financial Companies (NBFCs) in the MSME financing space and part of Lendingkart Group, has expanded its reach to 1000 cities in India.