Search For "watchdog"
Amit Shah meets FATF President T Rajakumar, urges Paris-based watchdog to
Updated : 3 years, 4 months ago IST
Union Home Minister Amit Shah on Friday met the President of the Financial Action Task Force (FATF), T Raja Kumar on the margins of the ongoing 'No Money For Terror' Ministerial Conference in New Delhi and emphasised that there is a need for FATF to continuously monitor the tendencies of
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10 people, including children killed in anti-hijab protest in Iran
Updated : 3 years, 4 months ago IST
At least 10 people, including children were killed on Friday crackdown against anti-hijab protest in Iran by Iranian security forces in the southeast of the country, reported CNN citing a human rights watchdog.
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CCI slaps Rs 936.44 cr penalty on Google over Play Store policies
Updated : 3 years, 5 months ago IST
The competition watchdog said selling in-app digital goods constitutes an important means for app developers to monetise their creations/innovations. However, for in-app digital goods to be distributed to purchasing users, developers must configure their apps so that all purchases of the
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FATF meet: Myanmar blacklisted by money-laundering and terrorist financing
Updated : 3 years, 5 months ago IST
Paris [France], October 22 (ANI): Money laundering and terrorist financing watchdog Financial Action Task Force (FATF) has put Myanmar on the "black list" and has called on members to apply enhanced due diligence to business relations and transactions in Myanmar.
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Pakistan out of FATF grey list after four years
Updated : 3 years, 5 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
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Will review CCI decision to evaluate next steps: Google
Updated : 3 years, 5 months ago IST
New Delhi [India], October 21 (ANI): Google on Friday said it will review the decision of the Competition Commission of India (CCI) for evaluating the next steps as the anti-competition watchdog on Thursday had imposed a penalty of Rs 1,337.76 crore on the tech giant for anti-competitive pra
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Pushing the CCP narrative: China looks to influence Sri Lankan media
Updated : 3 years, 5 months ago IST
Colombo [Sri Lanka], October 19 (ANI): The Chinese government, under the leadership of President Xi Jinping, is targetting news consumers globally using massive campaigns to influence media outlets, according to media watchdogs.
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FATF to decide Pakistan's fate this week; will it exit grey list?
Updated : 3 years, 5 months ago IST
Paris [France], October 18 (ANI): The Financial Action Task Force (FATF) is set to decide the fate of Pakistan this week at the Singapore plenary taking place on October 20-21, in which Islamabad will be hoping to exit the "grey list" of the financial watchdog after four years.
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Sebi orders Brickwork Ratings to shut down in 6 months
Updated : 3 years, 5 months ago IST
Mumbai [India], October 7 (ANI): Market regulator Sebi has issued an order to Brickwork Ratings to wind up its operation within six months because the watchdog said there were major lapses in the rating agency's duties during its inspections.
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Citing its administrative status, Imran Khan says contempt case by electio
Updated : 3 years, 5 months ago IST
Islamabad [Pakistan], October 5 (ANI): Former Pakistani Prime Minister Imran Khan has filed a petition after the election watchdog issued a contempt notice against him and his close aide Fawad Chaudhry arguing that holding contempt of court proceedings was only the jurisdiction of the judici
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Moscow fines TikTok for refusing to remove LGBT propaganda
Updated : 3 years, 5 months ago IST
Moscow [Russia], October 4 (ANI): A Moscow court has slapped the Chinese video sharing app TikTok with a fine of USD 50,943 for refusing to remove LGBT propaganda.
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China wary of Italy's new leader Giorgia Meloni
Updated : 3 years, 5 months ago IST
Rome [Italy], September 30 (ANI): The victory of Giorgia Meloni in the Italian general election has drawn widespread public attention, owing to questions about the new Italian government's position on China.
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