Page 4 - Fatf

Singapore's T Raja Kumar appointed president of Financial Action Task Force

T. Raja Kumar of Singapore has been appointed as the president of Financial Action Task Force (FATF), the anti-money laundering watchdog

Canara Robeco MF halts inflows from UAE investors after nation's scrutiny

This was done after FATF added UAE to the Grey List

FATF: West backs India's call to prosecute Pakistan-based terrorists

India's call at FATF for investigation and prosecution of 30 terrorist leaders in Pakistan was strongly backed by the Western nations, a news report said

Pak working closely with FATF to schedule early on-site visit: Minister

Pakistan said it was working closely with the FATF to schedule an early on-site visit to verify the progress made by the country in countering financing of terrorism and money-laundering

Pakistan stays on FATF 'Grey List' subject to on-site verification

Pakistan will continue to be on the "Grey List" of countries under increased monitoring of the Financial Action Task Force (FATF)

FATF set to review Pakistan for money laundering, terrorist financing

Financial Action Task Force (FATF), a global watchdog tasked with combatting money laundering and terrorist financing, is all set for its strategic review of Pakistan

Pakistan launches diplomatic effort to get out off FATF grey list: Report

Pakistan has launched a massive diplomatic effort to get off the grey list of global money laundering and terrorist financing watchdog FATF, a media report said on Tuesday. Pakistan has been on the grey list of the Paris-based Financial Action Task Force (FATF) since June 2018 for failing to check money laundering, leading to terror financing, and was given a plan of action to complete it by October 2019. Since then, the country continues to be on that list due to its failure to comply with the FATF mandates. Pakistan needs the votes of Turkey, China, and Malaysia to get off the list, and all three countries have assured the Pakistani authorities of full support for the purpose, the News International reported. The decision on Pakistan's status on the list will be taken during the current meeting being held from June 14 to 17 in Berlin, Germany, official sources were quoted by The News International on Tuesday. According to sources, during the recent visits of Prime Minister Shehb

Consultation paper on digital assets may not lead to cryptocurrency policy

The government has also raised concern over complying with Financial Action Task Force (FATF) guidelines and discussed it with other countries, according to an official

FM reaffirms India's commitment to fighting terror financing; lauds FATF

FM Nirmala Sitharaman has reaffirmed India's commitment to fighting money laundering and terrorist financing as she appreciated the role of FATF global network in safeguarding the financial system.

Pakistan pares down terrorist numbers in PoK to convince FATF

With an aim to exit the grey list of the Financial Action Task Force (FATF), Islamabad is planning to reduce the number of terrorists in Pakistan occupied Kashmir (PoK), according to security sources.

Decoded: Why the next FATF review is critical for India

The evaluation of India by the Financial Action Task Force (FATF) could start by the end of the year

KYC-AML rule breach led to lens on Paytm Payments Bank: Sources

Analysts expect Paytm's business to be affected owing to the ban

Investments via UAE to face more scrutiny after FATF grey list inclusion

FATF grey list inclusion hurts its attractiveness for investors

Pakistan remains on FATF grey list for failing to meet some of its targets

The plenary on Friday decided against exonerating Pakistan from the category despite the country meeting 32 out of 34 action points, the Dawn newspaper reported on Saturday

FATF retains Pakistan on terror financing grey list over non-compliance

FATF has retained Pak on its terrorism financing grey list and asked Islamabad to address at the earliest the remaining deficiencies in its financial system, according to a media report on Saturday.

Illicit money flows: UAE set to be placed on FATF's 'gray list'

Just a few votes to the contrary can result in a jurisdiction getting added to the list of nations under increased monitoring

Pakistan likely to remain on FATF's grey list for four more months: Report

Pakistan is now targeting the full completion of the 2021 action plan on anti-money laundering and combating terror financing by the end of January 2023

Pakistan should continue to be placed in FATF Grey List, says report

As per a media report, Pakistan should continue to be in the Financial Action Task Force (FATF) "grey list" on the upcoming Plenary Session scheduled in Paris from 21 February to 4 March this year.

After FATF, Mauritius exits European Union tax blacklist

FATF is an intergovernmental body that aims to combat money laundering and terrorism financing

Terror groups targeting India continue to operate from Pak: US report

Terrorist groups targeting India continued to operate from Pakistan and Islamabad did not take action against other known terrorists, according to a latest report on terrorism by the US State Dept.