Searched for
APG MONEY LAUNDERING
India has taken robust measures to regulate fintech industry: Finance ministry officialIndia is implementing Financial Action Task Force (FATF) recommendations to regulate its booming fintech industry, focusing on anti-money l...- Russia loses observer status at APG on money launderingThe decision on terminating Russia's observer status was taken last month during the APG's annual meeting in Malaysia, said officials. Acco...
- Pakistan remains on FATF's grey list: ReportPakistan has been on the grey list of the Paris-based Financial Action Task Force (FATF) since June 2018 for failing to check money launder...
- Pakistan to stay in FATF ‘grey list’The Financial Action Task Force (FATF) on Friday retained Pakistan on its “increased monitoring list”, also known as ‘grey list’, for faili...
- Pakistan unlikely to move out of FATF Grey List despite effortsFears of Pak use of terror groups after US withdrawal from Afghanistan looms large.
- FATF's regional body retains Pakistan on 'enhanced follow-up' for sufficient outstanding requirementsPakistan was put on the grey list by the Paris-based Financial Action Task Force (FATF) in June 2018 and the country has been struggling to...
- Pakistan government to set new rules to meet FATF demandsThe Dawn newspaper reported that the changes being made also include the transfer of investigations and prosecution of anti-money launderin...
- FATF's regional group keeps Pakistan on 'Enhanced Follow-up' for meagre progressThe first Follow-Up Report (FUR) on mutual evaluation of Pakistan released by APG showed Pakistan improving its full compliance on two of t...
- Pakistan fares badly in terror financing report ahead of key FATF plenary meetingPakistan was placed on the grey list in June last year and given a plan of action to complete it by October 2019 or face the risk of being ...
- Fearing blacklisting, Pak PM plans to meet FATF leadersImran Khan could also utilise the opportunity to focus on Kashmir issue after failing to garner international support on his narrative
- Inaction on terror funding could see Pakistan in black listPakistan failed on 10 of the 11 parameters it was assessed on at the Asia-Pacific Group (APG) for inaction on terrorism finance and money l...
- Pakistan submits compliance report to FATFThis round is not directly linked to Pakistan's performance on its commitments with the FATF on money laundering and terror-financing, but ...
- FATF dissatisfied over Pakistan's efforts to combat terror financing: Media reportFinancial Action Task Force (FATF) has asked the country to take robust steps to strengthen its legal framework if it wants to avoid being ...
- FATF team finalises report with recommendations for de-listing Pak from grey list in Sep'19: ReportOn October 5, Pakistan received another technical compliance annexure from the APG which further highlighted deficiencies in the AML/CFT me...
- FATF team not happy with Pakistan's efforts to combat terror financing: ReportCurrently placed on the FATF'S 'grey list', Pakistan has been scrambling in recent months to avoid being added to a list of countries deeme...
- Asia Pacific Group asks Pakistan to enact anti-terror financing lawsThe Asia Pacific Group on Money Laundering will submit a report to the Paris-based Financial Action Task Force (FATF) which placed Pakistan...
- India blocks China's bid to save Pakistan on terror finance scrutinyFATF is a policy-making body whose objectives include setting standards to combat money laundering and the financing of terrorism.
- Pakistan may be placed in FATF's 'grey list' for financially aiding terrorism: ReportsThe FATF will decide after a meeting whether Pakistan should be placed on the blacklist of countries that financially aid terrorism, the re...
- India fast tracks adoption of global norms to tackle money launderingIndia keen to ensure that its laws are updated to meet the revised money laundering framework before the next assessment by the APG.
- Finance Minister Pranab Mukherjee to inaugurate Asia Pacific Group meet on money launderingUnion Finance Minister Pranab Mukherjee will formally inaugurate the 14th Annual Meeting of the Asia Pacific Group on Money Laundering on T...
Load More
