Search For "global watchdog"
India, UAE to strengthen cooperation under FATF framework to counter-terro
Updated : 1 month, 3 weeks ago IST
India and the United Arab Emirates (UAE) on Monday agreed to continue cooperation within the framework of the global watchdog on money laundering and terrorist financing, the Financial Action Task Force (FATF), to counter terror financing and bolster anti-money laundering efforts, following
Read More
Nepal continue to remain in FATF'S greylist
Updated : 4 months, 2 weeks ago IST
The Financial Action Task Force (FATF) kept Nepal and 17 other countries on its 'greylist' and reviewed their progress in addressing strategic deficiencies in combating money laundering, terrorist financing, and proliferation financing.
Read More
North Korea, Iran, and Myanmar continue to remain on FATF's blacklist
Updated : 4 months, 2 weeks ago IST
The Financial Action Task Force (FATF), the global watchdog against terror financing and money laundering, continued to list North Korea (DPRK), Iran, and Myanmar under blacklist as "high-risk jurisdictions subject to a Call for Action" for severe deficiencies in their anti-money launderi
Read More
Exit from Greylist not bulletproof: FATF warns Pakistan against terror fin
Updated : 4 months, 2 weeks ago IST
The Financial Action Task Force (FATF), the global terror funding watchdog, has warned Pakistan that its removal from the 'greylist' in October 2022 doesn't make it immune to money laundering and terrorist financing.
Read More
FATF working on enhanced disclosures for credit card and online transactio
Updated : 1 year, 6 months ago IST
The Financial Action Task Force (FATF), the global watchdog for money laundering and terror financing, is considering enhanced disclosures for global credit card transactions and online payment gateways to curb illicit activities, according to government sources.
Read More
Indian stocks close 2023-24 firm, indices accumulate 27-31pc returns
Updated : 1 year, 11 months ago IST
Indian stock market indices closed the financial year 2023-24 on a firm note, with Sensex and Nifty rising in the range of 0.8-0.9 per cent on Thursday, backed by firm economic growth forecasts by various global watchdogs and political stability at the federal level.
Read More
Indian stocks close financial year on a firm footing, indices accumulate 2
Updated : 1 year, 11 months ago IST
Indian stock market indices closed the financial year 2023-24 on a firm note, with Sensex and Nifty rising in the range of 0.8-0.9 per cent on Thursday, backed by firm economic growth forecasts by various global watchdogs and political stability at the federal level.
Read More
Tibet ranked world's least free country in Freedom House index
Updated : 2 years, 11 months ago IST
Global watchdog Freedom House has released its Freedom in the World Index for 2023 which ranks Tibet as the world's least free country, Tibet Press reported.
Read More
Pakistan out of FATF grey list after four years
Updated : 3 years, 4 months ago IST
Paris [France], October 21 (ANI): Pakistan is out of Financial Action Task Force's (FATF) 'grey list' with the global watchdog stating that Islamabad would continue to work with the Asia/Pacific Group on Money Laundering to further improve its anti-money laundering and counter-terrorist f
Read More
FATF set to review Pakistan for money laundering, terrorist financing
Updated : 3 years, 9 months ago IST
Paris [France], June 14 (ANI): Financial Action Task Force (FATF), a global watchdog tasked with combatting money laundering and terrorist financing, is all set for its strategic review of Pakistan and decide whether the country will retain its place in the "Grey List" or exit.
Read More
Pakistan's fate tied to FATF meeting next week: Will it remain on Grey Lis
Updated : 3 years, 9 months ago IST
Paris [France], June 11 (ANI): Financial Action Task Force (FATF), a global watchdog tasked with combatting money laundering and terrorist financing, will hold a meeting in Berlin from June 14-17. This meeting is especially crucial for Pakistan as the country continues to remain on the watch
Read More
FATF October plenary concludes today, Pakistan to remain on 'Grey List', b
Updated : 4 years, 4 months ago IST
Islamabad [Pakistan], October 21 (ANI): Global watchdog Financial Action Task Force (FATF) three day October plenary will conclude today and all eyes will be on whether Pakistan will continue to remain in the 'Grey List' or will it be moved to the 'Black List'?
Read More