Thiruvananthapuram (Kerala) [India], November 18 (ANI): Kerala Government has decided to approach the Supreme Court challenging the high fee structure set by self-financing medical colleges.
Paris [France], November 16 (ANI): Financial Action Task Force (FATF) Executive Secretary David Lewis on Monday emphasised that the private sector is the first line of defence against money laundering and terrorist financing.
New Delhi [India], November 10 (ANI): The consumers in India used their gold holdings as collateral to fulfill their financing needs rather than outrightly selling it during the COVID-19 pandemic phase, revealed a report by the World Gold Council here on Tuesday.
New Delhi [India], Nov 3 (ANI/PNN): Leena AI, an artificial intelligence (AI)-powered employee experience platform, today announced an USD 8 million Series A financing led by Greycroft to expand its go-to-market programs and accelerate product development.
New Delhi [India], October 28 (ANI): Finance Minister Nirmala Sitharaman and Rishi Sunak, UK Chancellor of the Exchequer, on Wednesday signed the joint statements including new UK-India Partnership on Infrastructure Policy and Financing to support the Indian National Infrastructure Pipeli
Pune (Maharashtra) [India] October 28 (ANI/BusinessWire India): The festive season is considered the most auspicious time of the year for new beginnings - be it the start of a new venture, making a big purchase for one's house, or even shopping for the festivities ahead.
Paris [France], October 23 (ANI): In a major setback to the Imran Khan-led government, Pakistan will continue to be on FATF's Grey List with the anti-terror financing watchdog asking it to continue to work on implementing action plan to address its strategic deficiencies including demonst
Berlin [Germany], October 22 (ANI): Pakistan should ensure that they have sufficient resources devoted to monitoring the activities of anyone suspected of having been or still being involved in money laundering and terror financing to militant groups, said an anti-money laundering expert.
Islamabad [Pakistan], October 21 (ANI): The Financial Action Task Force (FATF) needs to take a hard and objective look at Pakistan's attempts to leverage "nuisance value" to ensure that the country fully complies with terror financing and money laundering obligations before it can be de-list
Rome [Italy], October 20 (ANI): October arrives and with it the usual Sword of Damocles hanging on Pakistan's head: the FATF meeting. The organisation has to decide if Pakistan should be excluded from its grey list, based on a review of Islamabad's performance to meet global commitments a
Islamabad [Pakistan], October 18 (ANI): In a bid to shield their homegrown and foreign terrorists, Pakistan has made continued effort to avoid being blacklisted in the Financial Action Task Force (FATF), a global anti-terror financing watchdog.
Dhaka [Bangladesh], October 13 (ANI): The clinical trial of an experimental Chinese COVID-19 vaccine developed by Sinovac Biotech in Bangladesh is now uncertain as the health ministry refused to co-financing the initiative as requested by the Chinese drugmaker.