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Total 132 results found. Search for [ FATF ]

Results 1 to 21 of 132
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


PTI
November 8, 2019



PTI
November 8, 2019



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


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


PTI
November 1, 2019



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.


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


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.


PTI
October 19, 2019



Reuters
October 18, 2019
The smoke from their fields accounts for nearly one-quarter of Delhi's winter air pollution


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


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


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


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


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


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


BusinessToday.In
New Delhi, October 16, 2019
The Paris-based task force will take the final decision on Pakistan's position in February 2020.


BusinessToday.In
New Delhi, October 14, 2019
The compliance report at the FATF meeting will be presented by Pakistan economic affairs minister Hammad Azhar.


PTI
October 14, 2019



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