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Total 211 results found. Search for [ Financial Action Task Force ]

Results 1 to 21 of 211
BusinessToday.In
November 19, 2020
Hafiz Saeed and his two aides - Zafar Iqbal and Yahya Mujahid - have been sentenced to 10-and-a-half years each, while his brother-in-law Abdul Rehman Makki has been sentenced to six-month imprisonment


Vivek Punj
New Delhi, October 24, 2020
Finance Ministry issues guidelines for implementation of interest waiverFinance Ministry has approved guidelines for a scheme granting ex-gratia payment against the difference between compound interest and simple interest for six months on loans up to Rs 2 crore. The guidelines came after the Supreme Court directed the Centre to implement as soon as possible the interest waiver on such loans during the RBI moratorium. As per the operational guidelines by Department of Financial Services, the...


PTI
October 23, 2020
Pakistan will remain in FATF's ''grey'' list till February 2021 as it has failed to fulfil six key obligations of the global money laundering and terrorist financing watchdog that include failure to take action against two of India's most wanted terrorists - Maulana Masood Azhar and Hafiz Saeed, officials said on Friday


BusinessToday.In
October 23, 2020
India has said that Islamabad has not yet taken any action against several terror groups and individuals comprising those proscribed by UNSC (United Nations Security Council) like Zakir-ur-Rehman Lakhvi, Masood Azhar, Dawood Ibrahim


PTI
October 18, 2020
The FATF had given Pakistan a total of 27 action plan obligations for completely checking terror financing of which so far it has cleared 21 but has failed in some of the key tasks


BusinessToday.In
October 9, 2020
Not only tomato, prices of onion and wheat have also peaked to Rs 80 and Rs 60 per kg, respectively, in Pakistan; imported vegetables are also not providing a big relief for the country's citizens as items like ginger are being sold for Rs 600-700 per kg


PTI
September 8, 2020
It has been decided that the fresh session of the National Assembly will be held on September 14 and that of the Senate on September 15


Reuters
August 29, 2020
The sentencing comes ahead of a September deadline for Pakistan to avoid being blacklisted for failing to curb terror financing by global financial watchdog the Financial Action Task Force (FATF)


PTI
August 22, 2020
Pakistan has imposed tough financial sanctions on 88 banned terror groups and their leaders, including Hafiz Saeed, Masood Azhar and Dawood Ibrahim, by ordering the seizure of all of their properties and freezing of bank accounts


PTI
July 26, 2020
They said the on-site review to be conducted by experts of the global body was scheduled to begin in September-October but the FATF secretariat in Paris has conveyed to India that the review is being tentatively pushed to January-February next year


Reuters
June 29, 2020
While Pakistan took action against the Lashkar founder Hafiz Saeed last year, it continued to provide safe harbour to other top militant leaders, the U.S. State Department's 2019 country report on terrorism said


BusinessToday.In
June 25, 2020
Pakistan is yet to conclude 13 out 27 items of its FATF action plan. The country's progress on the same would be assessed in the next FATF plenary meet slated for October 2020


Nirbhay Kumar
New Delhi, June 12, 2020
A joint report by Council on Energy, Environment and Water and National Institute of Public Finance and Policy says there's high risk of significant proportion of these loans turning into NPAs; it suggests to put in place a monitoring mechanism to track stress in loan accounts on monthly basis


BusinessToday.In
June 9, 2020
Paytm has said that telcos' failure to prevent phishing scams has led to \"financial and reputational loss\" to the company


BusinessToday.In
May 6, 2020
Coronavirus in India live updates: Home Affairs Secretary Ajay Bhalla has chided West Bengal for inadequate COVID-19 testing and highest mortality rate among states; Maharashtra remains the worst-hit state, followed by Gujarat and Delhi


E Kumar Sharma
May 5, 2020
The Maharashtra government in a notification has prohibited hospitals \"from charging more amount than that applicable to lowest bed category irrespective of the availability of beds in the lowest category\"


BusinessToday.In
May 4, 2020
Coronavirus lockdown 3.0: In the last 24 hours, 1,074 patients have been cured, which happens to be highest number of cured patient in a day


BusinessToday.In
May 1, 2020
Corona lockdown extension live updates: Centre extends coronavirus lockdown till May 17; Home Ministry issues guidelines for restrictions and relaxations in different zones across India


BusinessToday.In
New Delhi, April 24, 2020
Live updates on coronavirus in India latest news: All members of the Advisory Council of the commission were unanimous to suggest that the projections of real GDP growth made before March 2020 need to be relooked into entirely, and, revised downwards considerably


BusinessToday.In
New Delhi, April 11, 2020
Coronavirus cases in india, lockdown news live updates: Telangana goernment has decided to extend the lockdown in view of novel coronavirus outbreak till Apil 30, announced Chief Minister K Chandrasekhar RaoDelhi


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