Tag: Financial Action Task Force

A delegation from the Financial Action Task Force (FATF), the global money-laundering and terrorist financing watchdog, is scheduled to visit India on Friday (November 3) as part of the ongoing assessment. The FATF team will assess the country’s anti-money laundering laws and financing of terrorism in the country, sources ...

The Financial Action Task Force (FATF) is looking to revise its current recommendations aimed at safeguarding non-profit organisations (NPO) from being abused for terrorist financing, | Photo Credit: AP The Financial Action Task Force (FATF) is looking to revise its current recommendations aimed at safeguarding non-profit organisations (NPO) from ...

NEW DELHI: The Centre on Monday told the Supreme Court that the chief of Enforcement Directorate, Sanjay Mishra, would demit office in November when the international watchdog Financial Action Task Force (FATF) would have substantially completed the exercise that has been under way to verify whether India has necessary ...

The Reserve Bank of India (RBI) on Thursday said the Financial Action Task Force (FATF) has called on its members to apply enhanced due diligence measures proportionate to the risk arising from Myanmar. The move comes after Myanmar was put on the ‘High-Risk Jurisdictions subject to a Call ...

ISLAMABAD —  A global money laundering and terrorism financing monitor Friday removed Pakistan from a list of countries under the "increased monitoring" process after four years for addressing its "strategic deficiencies" to combat the crimes. The president of the Financial Action Task Force (FATF) made the announcement after a ...

The win for Pakistan comes amid the improvement in ties with the United States (US), especially after the ouster of Imran Khan – who had on several occasions made his dislike for the US known in public and had also accused Washington of orchestrating a coup to replace him.In ...

South Asian nation was included on the list in June 2018 for deficiencies in curbing money laundering and terror financing #Anadolu # Pakistan News Updates Source link

Timing of sentencing of LeT deputy chief significant, aimed at winning leniency at FATF, say government officials Timing of sentencing of LeT deputy chief significant, aimed at winning leniency at FATF, say government officials Lashkar-e-Taiba deputy chief and 26/11 Mumbai terror attacks planner Sajid Mir was sentenced by a ...

NEW DELHI: Lashkar-e-Taiba commander and the main handler of the 26/11 Mumbai attacks Sajid Mir is likely lodged in Lahore Central Jail, aka Kot Lakhpat Jail, at present after being sentenced for eight years by an "anti terrorism court" in Pakistan earlier this month on charges of terror financing. ...

Published: Published Date - 01:38 PM, Sat - 25 June 22 Islamabad: As Pakistani officials ticked items off their to-do list for submission of report to the Financial Action Task Force (FATF) on the implementation of the action plan for getting out of its ‘grey list’, something that strengthened ...