Showing 1-10 results for: Financial Action Task Force (FATF)
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Business Feb.26.20
No plan to curb fund flow via Mauritius: SEBI
A significant percentage of FPIs investing in the Indian market is registered in Mauritius
By TT Bureau -
India Feb.22.20
Pakistan must crack down on terrorists for successful dialogue with India: White House
By PTI -
World Feb.22.20
Pakistan terrorism list relief for four months
Pakistan has long been accused of nurturing and supporting Islamist militant groups
By Reuters -
India Feb.20.20
SC order on permanent commission for women will give clarity in moving forward: Army chief Gen Naravane
By PTI -
World Feb.13.20
Saeed jailed for 11 years
26/11 mastermind convicted of financing terrorism
By Nasir Jaffry and Reuters -
World Dec.22.19
FATF seeks answers from Pakistan on madrassas belonging to banned outfits
The global watchdog for terror financing has sent 150 questions to the neighbouring nation
By PTI -
India Oct.19.19
Pakistan escapes blacklist, buys time till February
By Our Special Correspondent -
World Oct.18.19
FATF retains Pakistan on grey list
By PTI -
India Oct.7.19
Pakistan objects to Rajnath Singh's remarks over its FATF listing
By PTI -
World Oct.7.19
Pakistan fares badly in terror financing report ahead of FATF plenary meeting
By PTI