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Global Terror Funding Watchdog Put Myanmar On "Black List"
Money laundering and terrorist financing watchdog Financial Action Task Force (FATF) has put Myanmar on the "black list" and has called on members to apply enhanced due diligence to business relations and transactions in Myanmar.
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RBI Tightens Investment Rules For Shadow Banks From Non-FATF Compliant Jurisdictions
The move comes days after the central bank had proposed tighter, bank-like regulation of the so-called shadow lending sector to prevent the turmoil caused by the collapse of an infrastructure financing firm in 2018.
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Terror Funding Watchdog FATF Places Iran On Blacklist
The global dirty money watchdog placed Iran on its blacklist on Friday after it failed to comply with international anti-terrorism financing norms, a move that will deepen the country's isolation from financial markets.
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Pakistan Stays On Terror Funding 'Grey List', Escapes New Sanctions: Sources
Pakistan managed to stay on anti-terror finance watchdog FATF's "Grey List", sources said today. Islamabad had managed to stay off the black list by citing action taken against terror tanzeems.
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Watchdog FATF Blacklisting May Affect Pak's Capital Inflows: IMF Report
The potential blacklisting of Pakistan by the Paris-based Financial Action Task Force (FATF) could have implications for capital inflows to the country, according to a report released by the International Monetary Fund or IMF.
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26/11 Mastermind Hafiz Saeed Charged With Terror Financing By Pak Court
Hafiz Saeed, mastermind of the 2008 Mumbai terror attack, has been charged by a Pakistani court with terror financing. The indictment came ahead of a meeting of global terror funding watchdog FATF (Financial Action Task Force) early next year to decide whether to blacklist Pakistan on failure to curb terror financing.
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"Pressure Is On Pak": Army Chief On Terror Funding Watchdog FATF's Move
To be on the "grey list" of global terror funding watchdog FATF is a "setback for any nation", Army chief General Bipin Rawat said today, a day after the Paris-based agency said the possibility of a formal black-listing of Pakistan in February 2020 is now "highly probable".
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Pak Blacklisting In 2020 "Highly Probable": Terror Funding Watchdog FATF
Pakistan will remain in the "grey list" of global terror funding watchdog FATF after it was given a fresh deadline of February 2020 to act against terror funding. Islamabad got four months' time after it was warned of action by the FATF if it fails to complete its full action plan.
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Pak Must Prosecute 4 Arrested LeT Terrorists Along With Hafiz Saeed: US
Pakistan must prevent terrorist groups from operating on its soil and prosecute top Lashkar-e-Taiba operatives along with its leader Hafiz Saeed, the US has said ahead of the Financial Action Task Force's crucial decision on whether to blacklist the country.
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Pak Can Be Blacklisted By Anti-Terror Body FATF Anytime: Rajnath Singh
The Financial Action Task Force or FATF can blacklist Pakistan anytime for the country's involvement in terror financing, Defence Minister Rajnath Singh said today.
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Pakistan Put On "Enhanced Blacklist" By Terror Watchdog FATF's Sub-Group
Pakistan has been put in an "enhanced blacklist" by global financial watchdog Financial Action Task Force's Asia-Pacific division for its failure to meet global standards, officials said on Friday. Islamabad now needs to focus on avoiding the blacklist in October, when the 15-month timeline ends on the FATF's 27-point action plan.
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China Could Bail Pak Out Of Being Placed On Anti-Terror Blacklist
Pakistan is looking to China and two other developing nations for support in avoiding tough financial sanctions, amid signs it is running out of time to meet global anti-money laundering and counter-terrorism financing standards, according to people familiar with the matter.
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Head Of Global Finance Watchdog FATF Hints At Pak 'Blacklist' Over Terror
Outgoing Financial Action Task Force or FATF president, Marshall Billingslea, has hinted about the possibility of blacklisting Pakistan after the international financial watchdog's meeting in Paris over terror financing.
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"Curb Terror Funding By October, Or Else...": Global Body Warning To Pak
The Financial Action Task Force (FATF) has issued a strong warning to Pakistan, stating that the country could be blacklisted unless it fulfils an "action plan" against UN-designated terrorists operating on its soil by October, highly placed sources in the Indian diplomatic team said on Friday.
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Pakistan Should Be On Global Watchdog's Black List, Says Arun Jaitley
India on Thursday said that Pakistan should be put on the blacklist for countries who are not cooperating in the global fight against money laundering and terrorist financing.
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Global Terror Funding Watchdog Put Myanmar On "Black List"
Money laundering and terrorist financing watchdog Financial Action Task Force (FATF) has put Myanmar on the "black list" and has called on members to apply enhanced due diligence to business relations and transactions in Myanmar.
-
RBI Tightens Investment Rules For Shadow Banks From Non-FATF Compliant Jurisdictions
The move comes days after the central bank had proposed tighter, bank-like regulation of the so-called shadow lending sector to prevent the turmoil caused by the collapse of an infrastructure financing firm in 2018.
-
Terror Funding Watchdog FATF Places Iran On Blacklist
The global dirty money watchdog placed Iran on its blacklist on Friday after it failed to comply with international anti-terrorism financing norms, a move that will deepen the country's isolation from financial markets.
-
Pakistan Stays On Terror Funding 'Grey List', Escapes New Sanctions: Sources
Pakistan managed to stay on anti-terror finance watchdog FATF's "Grey List", sources said today. Islamabad had managed to stay off the black list by citing action taken against terror tanzeems.
-
Watchdog FATF Blacklisting May Affect Pak's Capital Inflows: IMF Report
The potential blacklisting of Pakistan by the Paris-based Financial Action Task Force (FATF) could have implications for capital inflows to the country, according to a report released by the International Monetary Fund or IMF.
-
26/11 Mastermind Hafiz Saeed Charged With Terror Financing By Pak Court
Hafiz Saeed, mastermind of the 2008 Mumbai terror attack, has been charged by a Pakistani court with terror financing. The indictment came ahead of a meeting of global terror funding watchdog FATF (Financial Action Task Force) early next year to decide whether to blacklist Pakistan on failure to curb terror financing.
-
"Pressure Is On Pak": Army Chief On Terror Funding Watchdog FATF's Move
To be on the "grey list" of global terror funding watchdog FATF is a "setback for any nation", Army chief General Bipin Rawat said today, a day after the Paris-based agency said the possibility of a formal black-listing of Pakistan in February 2020 is now "highly probable".
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Pak Blacklisting In 2020 "Highly Probable": Terror Funding Watchdog FATF
Pakistan will remain in the "grey list" of global terror funding watchdog FATF after it was given a fresh deadline of February 2020 to act against terror funding. Islamabad got four months' time after it was warned of action by the FATF if it fails to complete its full action plan.
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Pak Must Prosecute 4 Arrested LeT Terrorists Along With Hafiz Saeed: US
Pakistan must prevent terrorist groups from operating on its soil and prosecute top Lashkar-e-Taiba operatives along with its leader Hafiz Saeed, the US has said ahead of the Financial Action Task Force's crucial decision on whether to blacklist the country.
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Pak Can Be Blacklisted By Anti-Terror Body FATF Anytime: Rajnath Singh
The Financial Action Task Force or FATF can blacklist Pakistan anytime for the country's involvement in terror financing, Defence Minister Rajnath Singh said today.
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Pakistan Put On "Enhanced Blacklist" By Terror Watchdog FATF's Sub-Group
Pakistan has been put in an "enhanced blacklist" by global financial watchdog Financial Action Task Force's Asia-Pacific division for its failure to meet global standards, officials said on Friday. Islamabad now needs to focus on avoiding the blacklist in October, when the 15-month timeline ends on the FATF's 27-point action plan.
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China Could Bail Pak Out Of Being Placed On Anti-Terror Blacklist
Pakistan is looking to China and two other developing nations for support in avoiding tough financial sanctions, amid signs it is running out of time to meet global anti-money laundering and counter-terrorism financing standards, according to people familiar with the matter.
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Head Of Global Finance Watchdog FATF Hints At Pak 'Blacklist' Over Terror
Outgoing Financial Action Task Force or FATF president, Marshall Billingslea, has hinted about the possibility of blacklisting Pakistan after the international financial watchdog's meeting in Paris over terror financing.
-
"Curb Terror Funding By October, Or Else...": Global Body Warning To Pak
The Financial Action Task Force (FATF) has issued a strong warning to Pakistan, stating that the country could be blacklisted unless it fulfils an "action plan" against UN-designated terrorists operating on its soil by October, highly placed sources in the Indian diplomatic team said on Friday.
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Pakistan Should Be On Global Watchdog's Black List, Says Arun Jaitley
India on Thursday said that Pakistan should be put on the blacklist for countries who are not cooperating in the global fight against money laundering and terrorist financing.
