Searched for
FATF REPORT
Pulwama terrorists used Amazon to order bomb materials, says global terror financing watchdog FATFThe Financial Action Task Force (FATF) has revealed instances of online platforms like Amazon and PayPal being exploited for terror financi...09 Jul, 2025, 04.36 PM IST- FATF report links dual-use equipment seized by India in 2020 to Pakistan's defence agencyIndia confiscated equipment from a ship bound for Pakistan in 2020. The equipment is linked to Pakistan's National Development Complex. Thi...22 Jun, 2025, 12.16 AM IST
- Pakistan caught red-handed again: FATF's new report exposes the dirty tricks of IslamabadThe Financial Action Task Force (FATF) has exposed Pakistan's use of mis-declared dual-use goods for its ballistic missile program, citing ...21 Jun, 2025, 10.32 AM IST
- 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...10 Sep, 2024, 05.15 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
- '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...28 Jun, 2024, 08.12 PM IST
- FATF report hailing India's anti-money laundering drive exemplary, satisfying: SourcesIndia's fight against money laundering and terror financing receives recognition and constructive feedback from the FATF. With continued ef...28 Jun, 2024, 07.41 PM IST
- Pakistan may remain on 'grey list' till FATF's next session: Media reportWith the help of China, Turkey and Malaysia, Pakistan has avoided coming on FATF's blacklist, but it has been on its 'grey list' for quite ...19 Oct, 2021, 06.53 PM IST
- FATF asks 150 questions to Pakistan, seeks answers against madrassas linked to proscribed outfitsThe Paris-based FATF, which kept Pakistan on the Grey List for an extended period till February 2020, had warned in October that Islamabad ...22 Dec, 2019, 04.07 PM IST
- Pakistan accuses India of "politicising" deliberations at FATF meeting in USIn June last year, the FATF placed Pakistan on the grey list of countries whose domestic laws are considered weak to tackle the challenges ...22 Jun, 2019, 07.54 PM IST
- FATF: India says Pakistan must take verifiable, irreversible steps against terrorismFATF, the Paris-based global body, is working to curb terrorism financing and money laundering and has asked Pakistan to reassess the opera...22 Jun, 2019, 11.05 AM IST
- 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'.06 Mar, 2019, 01.35 PM IST
- FATF report raises concerns over delay in imposing financial sanction against terror entitiesWithout naming Pakistan, the FATF report observed that the "seizure of illicit funds and assets also depends upon nature of terrorist and t...12 Jul, 2018, 05.22 PM IST
- 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.12 Jul, 2018, 04.08 PM IST
- 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...26 Jun, 2018, 06.47 AM IST
- 'India yet to be largely compliant with international standards on NPOs'India's regulatory framework for non-profit organisations is yet to be "Largely Compliant" with international standards for curbing money l...04 Jul, 2013, 05.51 PM IST
Load More
