Page 7 - Fatf

Pak's continuation in FATF grey list vindicates India's position: MEA

FATF on Wednesday decided to keep Pakistan in the "grey list" as it has failed to check flow of money to terror groups like the LeT and the JeM

Mauritius' plans to exit FATF grey list hits coronavirus roadblock

The country was put on the list of jurisdictions that require increased monitoring in February

Talks on to adopt BEPS minimum standards in tax treaty: Mauritius minister

Under the cooperation agreement signed between the FSC and SEBI, the two regulators work very closely together on an ongoing basis, says Seeruttun Maheen Kumar

Mauritius funds eligible for Category-I status, move could boost investment

Nearly 80 per cent of FPIs coming from Mauritius are currently classified as Category-II

Pak banks may lose biz if Imran govt doesn't implement FATF plan: Moody's

In a report, Moody's Investors Service said the announcement is credit negative for Pakistani banks

Stop terror funding, dismantle militant camps: India to Pakistan at UN

Giving Pakistan a 10-point advise list, the Indian diplomat asked it to stop terror funding and dismantle terrorist camps

Mauritius FPIs continue to be eligible for registration, says Sebi

Mauritius has been doing its bit to showcase its compliance with international tax norms in the past year. It includes measures, such as stepping up scrutiny of offshore fund structures.

Mauritius joins Pakistan on FATF's 'grey list'; questions over FPI inflows

About 80 per cent of FPIs from Mauritius are already classified as Category-II by Sebi. The grey list tag dashes any hopes of these funds moving to Category-I.

Iran faces global anti-terrorism financing watchdog blacklist: Report

Iran's leaders have been divided over complying with the FATF

Pakistan fails to check terror funding, retained on 'Grey List' of FATF

That group also stated that Pakistan largely addressed 14 of 27 action items. The decision has been taken at the Financial Action Task Force's plenary in Paris

China plays down reports that it backed India against Pakistan at FATF meet

China said it stands ready to work with relevant parties to offer more assistance to Pakistan in its efforts against terrorism

Pak remains on FATF 'Grey List'; no breather till it checks terror funding

The decision has been taken at the Financial Action Task Force's plenary in Paris

China has realised it cannot back Pakistan all the time: Army Chief on FATF

Earlier, it was reported that Pakistan will remain in the Financial Action Task Force's (FATF) grey list

Terrorists continue to get funds from illegal activities, supporters: FATF

The FATF said it is monitoring terrorist financing risks and works to help authorities trace funding to strengthen prosecutions

US welcomes Saeed conviction, says key for Pak in meeting FATF commitments

The statement of a top state department official came after Saeed, a UN designated terrorist whom the US has placed a $10 million bounty on, was sentenced to 11 years in two terror financing cases

With China backing, Pakistan may be out of FATF 'Grey List' next month

In recent meetings of FATF, Pakistan has got the support of Malaysia and Turkey besides China

FATF meet: Pak made 'visible progress' to curb terror financing, says China

A Pakistani delegation led by Minister for Economic Affairs Division Hammad Azhar is in Beijing to brief the financial task force about the steps taken by Islamabad

Pakistani minister, officials lobbying in Beijing to get off FATF grey list

Islamabad's best chance is to get 'largely-compliant' rating on curbing terror financing.

FATF poses 150 questions to Pak, inquires on actions against madrassas

Pakistan submitted a report comprising answers to 22 questions to the FATF on December 6.

Concerned over restrictions on 'fundamental freedom' in Kashmir, says EU

Astuto, at a media briefing, said the European Union's position has been that India and Pakistan should resolve all issues through dialogue.