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Fatf
India  /  Published 22.06.19

Expect Pakistan to take all steps to implement FATF action plan, says India

India on Saturday said it expects Pakistan to take all necessary steps to effectively implement a Financial Action Task Force (FATF) action plan fully by September and take credible, verifiable and i...
By PTI and The Telegraph in New Delhi

Business  /  Published 17.02.19

Pak sanction push at Paris meet

After withdrawing the “most favoured nation” status from Pakistan, India will move against taking the neighbour off the “grey list” of countries at the Financial Action Task Force (FATF) meeti...
By Jayanta Roy Chowdhury in New Delhi

World  /  Published 22.12.19

FATF seeks answers on 150 questions from Pak

Global watchdog for terror financing Financial Action Task Force (FATF) has sought more clarifications and data from Pakistan on actions taken by it against madrassas belonging to banned outfits, week...
By PTI in Islamabad

Business  /  Published 25.02.20

No plan to curb fund flow via Mauritius: SEBI

Market regulator Sebi on Tuesday said foreign investors from Mauritius will continue to be eligible for FPI registration with increased monitoring as per international norms. The announcement comes af...
By TT Bureau in Mumbai

World  /  Published 03.11.19

LeT, Jaish remain a threat to India: US

The US has said the Lashkar-e-Taiba (LeT) and the Jaish-e-Mohammad (JeM) continued to be a threat to India and slammed Pakistan for allowing candidates affiliated with the LeT front organisations to c...
By PTI in New Delhi

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