Searched for
INDIA FATF
India may push counter-terrorist financing watchdog to add Pakistan to 'Grey List'India is reportedly planning to push for Pakistan's return to the FATF 'Grey List' at the upcoming October meeting. New Delhi may present e...- 'Fear of scrutiny': India says those questioning global terror financing watchdog FATF have something to hideIndia has strongly defended the Financial Action Task Force (FATF), urging nations to cease exporting instability and prevent their territo...
- 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 should be reverted to FATF's 'grey list', Owaisi urges NDA govtAIMIM chief Asaduddin Owaisi urged the Modi government to push for Pakistan's return to the FATF grey list, highlighting India's new vice p...
- India to have 26,000 high net-worth families by 2030, says reportThe number of high-net-worth families (with wealth over $30 million) in India is set to increase from 16,000 in 2025 to about 26,000 by 203...
- India to hold vice-presidency of global financial crime watchdog FATF for first timeIndia is set to assume the vice-presidency of the Financial Action Task Force (FATF) for the first time, with Vivek Aggarwal appointed to t...
- BRICS to update counter-terror plan amid new threatsBRICS is enhancing its counter-terror strategy. New challenges like terror financing and cyber threats are being addressed. Discussions foc...
- PM Modi calls for early end to conflicts in West Asia and UkraineIndia and Norway have established a Green Strategic Partnership. Prime Minister Narendra Modi and his Norwegian counterpart Jonas Gahr Stor...
- India, Singapore resolve to jointly target terror financing, radicalisationIndia and Singapore have pledged to collaborate on combating terrorism, including cross-border movement, radicalization, and financing. The...
- PM Modi empowered ED to cleanse cancer of financial crimes; not to target anyone: MoS Pankaj ChaudharyPankaj Chaudhary, the Minister of State for Finance, called the central agency the "nation's shield against financial crimes", stating that...
- India to push FATF to add Pakistan to grey list again, oppose World Bank funding amid rising tensionsIndia will urge the Financial Action Task Force (FATF), the global watchdog for financial crimes, to re-add arch-rival Pakistan to its "gre...
- FM Nirmala Sitharaman meets former FATF President T Raja Kumar ahead of ministerial roundtable with SingaporeFinance Minister Nirmala Sitharaman met former FATF President T Raja Kumar in Singapore, congratulating him for his successful tenure. They...
- India passes anti-money laundering review, but FATF calls for improved oversight in non-financial sectorsIndia's compliance with anti-money laundering rules under FATF scrutiny includes improving supervision in non-financial sectors and facing ...
- Sitharaman reaffirms India's commitment to fighting money laundering, terror financing; lauds FATFSitharaman said this as she attended the FATF Ministerial Meeting conducted here alongside the 2022 Spring Meetings of the International Mo...
- 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.
- Pakistan looking to mislead FATF with criticism of India?Qureshi was said to have visited many FATF member countries before the Orlando plenary.
- 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 ...
- Wary Pak wants India's removal from key FATF panelThe Financial Action Task Force is working to curb terrorism financing and money laundering and has put pressure on 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.
- 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...
Load More
