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FATF COMPLIANCE
Iran seeks technical help from India to shed FATF's blacklisted country tag: OfficialIran has requested India's technical assistance to comply with Financial Action Task Force (FATF) standards and escape its blacklist. India...26 Nov, 2024, 08.18 PM IST- Global anti-money laundering watchdog FATF calls on India to boost bank scrutiny for politicians: SourcesThe Financial Action Task Force has recommended that India tighten bank account monitoring for local politicians and their families to prev...09 Aug, 2024, 12.49 PM IST
- FATF lauds India efforts to combat laundering and terrorist financingThe Financial Action Task Force (FATF) has recognized India's achievements in combating money laundering and terrorism funding. The MER, ad...29 Jun, 2024, 05.30 AM IST
- Anti-money laundering law ambit widened: A look at the changesThe Indian government has widened the ambit of its anti-money laundering law by bringing in new reporting entities, and changed the way fin...19 May, 2023, 12.23 PM IST
- Pakistan hit with $38 billion loss due to FATF grey listPakistan has been hit with massive losses to its GDP worth $38 billion because of the Financial Action Task Force's (FATF) decision to reta...28 Jun, 2021, 11.09 AM IST
- FATF retains Pak in 'grey list'; Asks it to investigate, prosecute UN-designated terrorists like Masood Azhar, Hafiz SaeedPakistan will continue to remain on "increased monitoring list", the FATF president said. "Increased monitoring list" is also known as the ...27 Jun, 2021, 10.01 AM IST
- Pakistani banks may lose business, pay more global transactions, if terror not combated: Moody'sThe Paris-Based Financial Action Task Force gave Pakistan an extension for completing the June 2018 action plan on anti-money laundering (A...28 Feb, 2020, 05.52 PM IST
- Pakistan to remain in FATF grey list, black listing looks unlikelyPakistan is learnt to have convinced FATF members that it would swiftly complete its action plan.24 Jan, 2020, 11.45 AM IST
- Pakistan may remain on FATF Grey List beyond Feb 2020: ReportThe FATF retained Pakistan on the Grey List and warned the country of action for its failure in combating money laundering and terror finan...09 Nov, 2019, 10.23 AM IST
- FATF warns Pakistan of blacklisting if terror funding not controlled by Feb 20The FATF has asked Pakistan to take stern action against fund flows to terrorists to be out of Grey List.19 Oct, 2019, 09.34 AM IST
- Pakistan not likely to be blacklisted at FATF plenary meetingThe Financial Action Task Force is likely to keep Pakistan in the grey list to keep a check on terrorism financing. Allies in favour of Pak...18 Oct, 2019, 07.31 AM IST
- 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 narrative14 Sep, 2019, 06.44 AM IST
- 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...23 Aug, 2019, 10.39 AM IST
- 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 ...21 Aug, 2019, 01.55 PM IST
- Pakistan looking to mislead FATF with criticism of India?Qureshi was said to have visited many FATF member countries before the Orlando plenary.24 Jun, 2019, 10.47 AM IST
- Pakistan not complying with UNSC resolutions on sanctions against terrorists: USThis is probably for the first time that the US has come out in the public accusing Pakistan of not in compliance with the resolutions of t...14 Feb, 2018, 04.10 PM IST
- Pakistan's actions against Saeed prompted by 'adverse remarks’ by Asia Pacific GroupET has gathered that matters took a turn for the worse for Pakistan at the FATF’s Paris plenary three months ago in October last year.01 Feb, 2017, 09.08 AM IST
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