Search For "financing"
ADB, ACAMS partner to improve anti-money laundering capacities in developi
Updated : 6 years, 3 months ago IST
Manila [Philippines], Dec 4 (ANI): The Asian Development Bank (ADB) and the Association of Certified Anti-Money Laundering Specialists (ACAMS) are partnering in the pilot rollout of an internationally accredited online training programme to boost anti-money laundering and know-your-client
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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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ADB's first satellite financing to expand internet access in Asia and Paci
Updated : 6 years, 3 months ago IST
Manila [Philippines], Dec 3 (ANI): The Asian Development Bank (ADB) has signed a 50 million dollar agreement with Kacific Broadband Satellites International Ltd to provide affordable satellite-based, high-speed broadband internet connections to countries in Asia and the Pacific, especially i
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Nepali officers begin training on Anti Money Laundering and CFT in India
Updated : 6 years, 3 months ago IST
Faridabad (Haryana) [India], Dec 2 (ANI): The third group of 21 officers of the Nepalese government began their six-day training on 'Anti-Money Laundering and Countering Financing of Terrorism' at the National Academy of Customs, Indirect Taxes and Narcotics (NACIN) in Faridabad on Monday.
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IFC to anchor $200 million investment in Mahindra Finance to boost MSME le
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Dec 2 (ANI): International Finance Corporation (IFC), part of the World Bank Group, has anchored an investment round of 200 million dollars (about Rs 1,430 crore) in Mahindra & Mahindra Financial Services Ltd to create a dedicated pool of financing for micro, sm
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Pakistan: Hafiz Saeed to be indicted in terror financing case on Dec 7
Updated : 6 years, 3 months ago IST
Islamabad [Pakistan], Nov 30 (ANI): An Anti-Terrorism Court (ATC) in Lahore announced on Saturday that it would "indict" the Mumbai terror attack mastermind Hafiz Saeed and seven other members of the banned outfit Jamaat-ud-Dawa (JuD) on December 7 on charges of terror financing, Pakistan me
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Manapurram Finance assigned BB-minus long-term issuer rating for EMTN prog
Updated : 6 years, 3 months ago IST
Thrissur (Kerala) [India], Nov 28 (ANI): Manapurram Finance, a sizable lender against gold jewellery and ornaments, said on Thursday that international credit rating agency S&P has assigned issuer rating to its proposed issue of debt instruments in the form of US dollar-denominated senior no
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ED takes possession of immovable properties belonging to Zahoor Watali, fa
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 26 (ANI): Enforcement Directorate (ED) has taken physical possession of immovable properties worth Rs 6.20 crore belonging to Zahoor Ahmad Shah Watali and his family members in the matter of terror financing by Hafiz Muhammad Saeed, founder of Lashkar-e-Taiba and Jamaa
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Ashok Leyland partners with ICICI Bank to reach new geographies
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Nov 26 (ANI): Ashok Leyland, flagship company of the Hinduja Group, has signed a memorandum of understanding with ICICI Bank to enter into a strategic financing partnership for two years, a move that will enable both to offer financial solutions for customers ac
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Bihar: 55-kgs gold looted from gold financing company
Updated : 6 years, 3 months ago IST
Hajipur (Bihar) [India], Nov 23 (ANI): At least half a dozen armed men on Saturday allegedly looted 55-kgs of gold from a gold financing company in Hajipur city of Bihar.
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Embassy Office Parks REIT places series one tranche two NCDs
Updated : 6 years, 3 months ago IST
Bengaluru (Karnataka) [India], Nov 22 (ANI): Embassy Office Parks, India's first listed real estate investment trust (REIT) and the largest in Asia by area, said on Friday it has successfully priced and allotted by way of a private placement Rs 650 crore of rupee-denominated, listed, rated,
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CPEC not an aid to Pak but form of financing ensuring guaranteed profits f
Updated : 6 years, 3 months ago IST
Washington DC [USA], Nov 22 (ANI): US Acting Assistant Secretary for South and Central Asian Affairs Alice Wells on Thursday deemed China Pakistan Economic Corridor (CPEC) a form of financing ensuring guaranteed profits for Chinese state-owned enterprises, and pointed out that the multi-bill
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