Search For "financing"
Turkish fraudsters try to steal money from bank account of detained Uyghur
Updated : 4 years ago IST
Washington [US], February 23 (ANI): Fraudsters in Turkey were trying to steal money from the bank account of detained Uyghur businessman, Ekber Imin who is serving a 25-year prison sentence in China's Xinjiang region.
Read More
Biden signs executive order to prohibit new investment, trade in Ukraine b
Updated : 4 years ago IST
Washington [US], February 22 (ANI): US President Joe Biden on Monday (local time) signed an Executive Order that will prohibit all new investment, trade, and financing by U.S. persons to, from, or in the "so-called Donetsk and Luhansk People's Republics."
Read More
Laundering racket by Pakistanis in Paris raises question about Islamabad's
Updated : 4 years ago IST
Paris [France], February 21 (ANI): Busting of a multi-national money-laundering and human trafficking racket run by Pakistanis in Paris has raised serious questions about Pakistan's written commitments to the anti-terrorist-financing watchdog, Financial Action Task Force (FATF), which is set
Read More
FATF Plenary to begin from today, Pakistan will look to exit 'grey list'
Updated : 4 years ago IST
Paris [France], February 21 (ANI): As the FATF Plenary and Working Group Meetings is set to begin in Paris from Monday, all eyes will be on Pakistan as it would look to exit the "grey list" of the global anti-terrorist financing and anti-money laundering watchdog.
Read More
Pakistan: Rights activist expresses concern over taxes on contraceptives i
Updated : 4 years ago IST
Islamabad [Pakistan], February 19 (ANI): Amid fears of a new wave of inflation following Pakistan's deal with the International Monetary Fund (IMF) for USD 6 billion assistance, rights activists expressed concern that an understanding with the global financing institution may also lead to he
Read More
Promises made during AP reorganization Act not fulfilled even after 8 year
Updated : 4 years ago IST
Hyderabad (Telangana) [India], February 18 (ANI): The Communist Party of India (CPI) has alleged that the Centre has not yet fulfilled the promises that it had made to Telangana under the AP Reorganisation Act of financing the backward districts and that irrigation projects have not been giv
Read More
PM Narendra Modi calls for Global Alliances to tackle climate change at th
Updated : 4 years ago IST
New Delhi [India], February 17 (ANI/NewsVoir): While making a concerted pitch for co-ordinated global action to combat climate change, Prime Minister Narendra Modi emphasised that environmental sustainability can only be achieved through climate justice. "Successful climate action also need
Read More
Climate actions need adequate financing, says PM Modi, asks developed coun
Updated : 4 years ago IST
New Delhi [India], February 16 (ANI): Noting that successful climate actions need adequate financing, Prime Minister Narendra Modi has said that for sufficient funding, the developed countries need to fulfil their commitments on finance and technology transfer to fulfil climate actions.
Read More
Pakistan likely to slip into 'black list' of FATF for non-compliance: repo
Updated : 4 years ago IST
Islamabad [Pakistan], February 16 (ANI): Ahead of the FATF Plenary and Working Group Meetings in Paris, analysts have said that Pakistan is likely to slip into the 'black list' of the global anti-terrorist financing and anti-money laundering watchdog for non-compliance.
Read More
Bajaj Financial Securities now offers Margin Trade Financing at 8.5 Percen
Updated : 4 years, 1 month ago IST
Pune (Maharashtra) [India], February 14 (ANI/BusinessWire India): Under Margin Trading Financing (MTF), one can buy stocks by paying only a part of the total value of stocks.
Read More
Imran Khan once again rakes up Kashmir issue, alleges 'RSS ideology' a bar
Updated : 4 years, 1 month ago IST
Washington [US], February 14 (ANI): In usual rhetoric, Pakistan Prime Minister Imran Khan once again raked up the Kashmir issue ahead of the Financial Action Task Force (FATF) review this month on Pakistan's performance on countering terrorist financing.
Read More
Dissidents to hold anti-Pakistan protests during FATF meet in Paris
Updated : 4 years, 1 month ago IST
Paris [France], February 13 (ANI): As the Financial Action Task Force (FATF) meets in Paris to investigate terror-financing and money laundering and deliberate progress of Pakistan - the Baloch, Pashtun, Afghan, Uyghur, and Hong Kong communities living in exile in France will protest outside
Read More