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Supply crunch lifts stablecoin premium above 8.5% in IndiaIndia is facing a significant shortage of stablecoins like USDT, causing its price to surge locally. This premium, usually modest, has ball...- Pakistan: Workers protest inflation, warn government of nationwide agitationProtesters in Lahore, including labour groups and transport workers, voiced anger over soaring inflation and utility costs, accusing the go...
- 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...
- India to push for new disclosures at FATF to tackle money launderingIndia plans to introduce new disclosures for credit card issuers, fintech providers, and payment aggregators on cross-border transactions a...
- FATF to come out with India mutual evaluation report on September 19The Financial Action Task Force (FATF) will release a report on September 19 highlighting India's efforts in countering terror financing an...
- 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...
- 'Good FATF rating to help India Inc raise overseas funds without elaborate background checks'India has been given a good FATF rating, allowing domestic companies to access overseas investments without extensive background checks and...
- 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...
- Pakistan to continue in FATF Grey List despite lobbyingPakistan's allies Turkey and Malaysia supported Pakistan at ongoing meet but that was not enough for Islamabad to move out Grey List. ET ha...
- Pakistan unlikely to get any reprieve from FATF grey list at Paris meetPakistan was placed on the grey list by the Paris-based watchdog in June 2018 and was given a plan of action to complete it by October 2019...
- 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.
- 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...
- All eyes on China as Pakistan comes under FATF scrutinyChina holds the current FATF presidency and all eyes will be on Beijing, Pakistan's all-weather ally, after Xi and Modi focused on terror f...
- Pak finance secretary warns of sanctions over FATF non-complianceLast year, the Paris-based FATF finalised a report with 40 recommendations for de-listing Islamabad from its 'grey list'.
- India punishes Pakistan over Pulwama, one squeeze at a timeThese measures mainly aim at putting a financial squeeze on Pakistan which is already tottering on the brink of an economic crisis.
- Financial Action Task Force to be given dossier to blacklist Pakistan for terror linksThe FATF blacklist means the country concerned is "non-cooperative" in the global fight against money laundering and terrorist financing.
- Pakistan on FATF's grey list as it escapes black listThe decision was taken late last night at the global financial watchdog Financial Action Task Force's (FATF) planery session in Paris where...
- Pakistan sends top official to plead its case in Financial Action Task Force meet in ParisThe US and the UK have moved a motion to place Pakistan on the FATF terrorist-financing watch-list. France and Germany are co-sponsoring th...
- India has addressed shortfalls in its black money fight: Financial Action Task ForceFATF is an inter-governmental body that sets standards, and develops and promotes policies to combat money laundering and terrorist financi...
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