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IRAN 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...- 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 to join UN's anti-terror groupIn a decisive move, Iran has ratified a UN convention targeting terror financing, signaling a commitment to bolster its global banking ties...
- Philippines exits global watchdog FATF grey list as anti-money laundering efforts pay offThe Financial Action Task Force (FATF) has removed the Philippines from its grey list following a successful on-site evaluation, praising t...
- 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...
- Russia barred from future projects of FATF due to 'invasion of Ukraine'Significantly, for the first time, FATF put Myanmar in the "high risk jurisdictions subject to a call for action", often referred to as the...
- Iran faces global anti-terrorism financing watchdog blacklist: SourcesIt will mean more scrutiny of transactions with Iran, tougher external auditing of financing firms operating in the country and add pressur...
- 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.
- FATF meeting: China says Pakistan made 'visible progress' to curb terror financingThe Paris-based Financial Action Task Force (FATF) Asia Pacific Joint Group met in Beijing this week to scrutinise Pakistan's progress repo...
- 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 ...
- Sebi informs market stakeholders about FATF's sanctions against North Korea, IranThe development comes following a global caution notice from the FATF.
- FATF Actions: Pakistan is under severe international pressure that India has helped mountThe issue of terror-funding would not be addressed, terrorist groups would continue to be able to access funds, launder money, etc, and bas...
- Sri Lanka removed from FATF's Grey ListThe island nation will no longer be subject to the Financial Action Task Force's monitoring under its on-going global anti-money laundering...
- 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...
- Pakistan isolated by all FATF countries, on verge of being in 'Dark Grey' listIf Pakistan continues with the 'Grey list' or put in 'Dark Grey' list, it would be very difficult for the country to get financial aid from...
- 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'.
- 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.
- Finance Ministry says no to Iranian bank's plan to open branch in IndiaThe Finance Ministry has declined permission to Iran's Parsian Bank to open a branch in India apparently due to security concerns and threa...
- RBI issues warning on banking transactions with IranFollowing the nation's accession into FATF, it is required to follow the global standards to check money laundering and terror-financing ac...
- RBI cautions NBFCs on transaction in Iran, Pakistan, North KoreaThe Reserve Bank of India (RBI) has directed Non-Banking Financial Companies (NBFCs) to be alert while transacting business from countries ...
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