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Financial Action Task Force Fatf
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


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