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Gross NPA of scheduled commercial banks decline 7.5% in H1FY20: Report
Attention SBI customers! These debit cards will be deactivated after 31st December
Auto sales down 16%, passenger vehicles sales dip 18% in Apr-Nov period: SIAM
Passenger vehicle production increases by 4.06% in November: SIAM
Nissan rolls out 'Red Weekends' programme; offers benefits up to Rs 1.15 lakh
TECH
Vivo U20 8GB RAM variant launched in India: Check out price, camera, features, offers
Redmi K30 to launch today: Price, specifications, availability
Vivo V17 launched in India: Check out price, camera, other features
Vivo V17 launched in India; check out price, specifications, features
Vivo V17 India launch: Check out prices, features, other details
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AI, IoT, blockchain causing fresh threats to cyber security, says Sandeep Gupta of Protiviti
Convenience and cheaper options, why millennials are buying insurance online
Why travel insurance is key to your trips abroad
Simplify GST on Auto; peg rate only on 2 factors- sticker price & fuel type
"In polluted Delhi, the diesel car of the future may act like a filter on the road"
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Total 132 results found. Search for
[ FATF ]
Results 1 to 21 of 132
India, Japan ask Pakistan to take 'resolute and irreversible' action against terrorism
PTI
New Delhi, November 30, 2019
India and Japan called upon Islamabad to 'fully comply' with its international commitments to deal with terrorism including the steps prescribed by the Financial Action Task Force
LeT's frontal outfit Falah-e-Insaniyat Foundation still active in cyber world: Union minister
PTI
November 8, 2019
LeT's frontal outfit Falah-e-Insaniyat Foundation still active in cyber world: Union minister
PTI
November 8, 2019
Pakistan 'failed to significantly limit' terror outfits from fundraising, recruiting: US
PTI
November 2, 2019
The (Pakistan) government failed to significantly limit Lashkar-e-Taiba and Jaish-e-Mohammad from raising money, recruiting and training in Pakistan and allowed candidates overtly affiliated with LeT front organisations to contest the July general elections, the US State Department said in the report
India, US commit to enhance cooperation in tackling money laundering, terror-financing
PTI
November 2, 2019
The two countries noted that their relationship has strengthened over time as both sides have developed a holistic approach on tackling money laundering and combating the financing of terrorists
India, US commit to further enhance cooperation in tackling money laundering
PTI
November 1, 2019
RBI tells banks to not send agents to do KYC for retail loans, credit cards
BusinessToday.In
October 22, 2019
The aim is to bring down cases of data theft and reduce operational risks. But the lenders are afraid that this might lead to deceleration of consumer loans and credit cards.
Deeply concerned over reports of human rights abuses, religious discrimination in Pakistan, says US
PTI
Washington, October 22, 2019
The US urged the Pakistani government to uphold the rule of law and the freedoms enshrined in the country's Constitution
Pakistan stops postal mails from India; 'Pakistan is Pakistan,' says Ravi Shankar Prasad
BusinessToday.In
New Delhi, October 21, 2019
The government has criticised Pakistan for its decision to stop postal mail services between the two nations. Union Minister Ravi Shankar Prasad said that Pakistan took the decision without giving any notice to India.
India seeks integration of anti-money laundering, counter-terror financing with IMF lending policies
PTI
October 19, 2019
Fields of fire drive Delhi's air quality to unhealthy levels
Reuters
October 18, 2019
The smoke from their fields accounts for nearly one-quarter of Delhi's winter air pollution
Former IMF chief Christine Lagarde replaces Mario Draghi as head of European Central Bank
Reuters
October 18, 2019
European Union leaders confirmed on Friday the appointment of Christine Lagarde as the new chief of the European Central Bank, replacing Mario Draghi from November 1
FATF retains Pakistan on grey list; warns action for failure to combat terror financing
PTI
October 18, 2019
Pakistan was placed on the Grey List by the FATF in June last year and was given a plan of action to complete it by October 2019, or face the risk of being placed on the black list with Iran and North Korea
US to host 2020 G7 summit at Donald Trump's golf resort
PTI
October 18, 2019
The G-7 summit will draw hundreds of diplomats, journalists and security personnel to the resort during one of its slowest months of the year, when Miami is hot and the hotel is often less than 40 per cent full
China's GDP growth slumps 6% in Q3, lowest in nearly 3 decades
PTI
October 18, 2019
The GDP figures emerged just one week after the US and China reached a tentative trade truce to avoid more damages to the world's two largest economies
Pakistan misses 22 out of 27 FATF targets, but evades black list for now
BusinessToday.In
Paris, October 18, 2019
Pakistan has reportedly been granted time till February 2020 to fulfil the full action plan given to it by FATF
Pakistan may escape FATF black list, but pressure mounts to curb terror financing
BusinessToday.In
October 18, 2019
The buzz is that Pakistan will avoid getting on the black list yet again, thanks to support from China, Turkey and Malaysia. A country needs to secure three votes to avoid getting blacklisted
Pakistan to remain in FATF's grey list till Feb next year
BusinessToday.In
New Delhi, October 16, 2019
The Paris-based task force will take the final decision on Pakistan's position in February 2020.
Pakistan to be blacklisted? FATF to review Imran Khan's measures on tackling terror funding
BusinessToday.In
New Delhi, October 14, 2019
The compliance report at the FATF meeting will be presented by Pakistan economic affairs minister Hammad Azhar.
Pakistan under biggest pressure from FATF: Doval
PTI
October 14, 2019
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Govt should work with regulators to fix problems in Karvy, DHFL fraud cases: Congress
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