After four years, Pakistan on Friday may exit the grey list of the global watchdog on terror financing and money laundering Financial Action Task Force (FATF), a development that will allow it to......
The global money laundering and terrorist financing watchdog Financial Action Task Force or FATF has retained Pakistan on its terrorism financing “grey list” and asked Islamabad to......
Pakistan will remain on the 'grey list' of the Financial Action Task Force (FATF) until it further demonstrates that action is being taken against Jamaat-ud-Dawah chief Hafiz Saeed and......
The Financial Action Task Force (FATF) on Friday retained Pakistan on its 'grey list' for failing to check money laundering, leading to terror financing, and asked Islamabad to investigate and......
Pakistan continues to remain on the "Grey List" of the FATF as the global body against money-laundering and terror-financing on Thursday said there are "serious deficiencies" on the part of the......
India is pushing for greater disclosures by credit card companies, fintech firms, and payment aggregators (PAs) at the Financial Action Task Force (FATF), so that the sender and recipient in a......
The European Commission will propose scrapping tariffs on jet fuel imports starting January 1, an official said on Friday. Europe's struggling aviation sector, fuel traders and oil producers in the......
Market regulator Securities and Exchange Board of India on Thursday tweaked the definition of qualified foreign investor, which will allow residents of six Gulf countries (UAE, Bahrain, saudi......
The governmentallowed qualified foreign investors (QFIs) from six member-countries of the Gulf Cooperation Council (GCC) and 27 countries of the European Commission (EC) to invest in the Indian......
The economist in Prime Minister Manmohan Singh has donned his best bib and tucker again, and is ready to provide a major impetus to India's trade and economy.On Wednesday, the prime minister took......