Tag: fatf
Global anti-money laundering watchdog FATF calls on India to boost bank scrutiny for politicians: Sources
The Financial Action Task Force (FATF) global anti-money laundering watchdog has asked India to improve due diligence on the bank accounts of local politicians, government…
India Anti money laundering law: Anti-money laundering law ambit widened: A look at the changes
India has widened the ambit of anti-money laundering law by bringing in new reporting entities, and changed the way financial transactions are recorded, giving more…
Pakistan violates FATF redline by letting JeM seek funds for jihad
ISLAMABAD: An UN-proscribed global terrorist group Jaish-e-Mohammad (JeM), openly sought funds for jihad in Peshawar and other cities during the Eid celebrations. By letting this…
Fatf: Myanmar continues to be in FATF black list; UAE, Turkey in Grey List
NEW DELHI: Myanmar along with Iran and North Korea continue to be in the ‘Black List’ of the FATF with the global watchdog on terror…
Financial crime watchdog FATF says it suspends Russia over Ukraine war
PARIS: Global financial crime watchdog Financial Action Task Force (FATF) on Friday suspended Russia‘s membership, saying Moscow’s war in Ukraine violated the body’s principles.“The FATF…