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Grey List Of The Financial Action Task Force

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Pak placed on FATF's 'grey list' for financially aiding terrorism

Pakistan has been placed on the grey list by the Financial Action Task Force for failing to curb anti-terror financing despite its diplomatic efforts to avert the decision, an official said on......

As Pak exits FATF grey list, here's what India said

The world should remain clear that Pakistan must continue to take 'credible, verifiable and irreversible' action against terrorism, India said after anti-money laundering watchdog Financial Action......

Pak may exit FATF's grey list on Friday after 4 years

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......

Pak will remain on its terror 'grey list': FATF

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......

Pakistan unlikely to exit FATF's grey list: Report

Pakistan may remain on the grey list of the Financial Action Task Force (FATF) as it has been unable to comply with six of the 27 points in the global terror financing and money laundering......

Mauritius' plans to exit 'grey list' hits COVID roadblock

The country was, in Feb­ruary, put on the list of jurisdictions that require increased monitoring. These are done to counter money-laundering, terrorist financing, and proliferation financing......

Post FATF action, Mauritius investors will be eligible to register as FPI

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......

Sensex ends 82 pts lower; Nifty slips below 11,800

Sun Pharma was the top loser in the Sensex pack, shedding 2.37 per cent, followed by HCL Tech, Reliance Industries, IndusInd Bank and L&T. Illustration: Uttam Ghosh/Rediff.com Benchmark Sensex......

India-focused funds may soon get fast approval from Mauritius

Market observers also said the approvals depended a lot on the funds themselves, and the extent to which they followed the new norms introduced last year. Illustration: Uttam Ghosh/Rediff.com......

Why RBI said no to NBFCs with funds from Mauritius

The RBI is of the view that it cannot carry out satisfactory due diligence for granting registration because the funding is from a jurisdiction that has been identified by FATF as having weak......

Ranneeti: Balakot And Beyond Review: India Shines Again

Ranneeti: Balakot And Beyond veers between intriguing and boring, observes Deepa Gahlot. Had Ranneeti: Balakot And Beyond been a film running in a theatre, some of the Pak-bashing dialogue would......

Cricket a small thing, life of our soldiers more important: Gambhir

IMAGE: India and Pakistan have not played any bilateral series since January 2013. Both the teams have, however, met several times in the multination events like World Cup and ICC Champions......

India loses hosting rights of 2021 men's World Boxing

IMAGE: India lost the 2021 men's World Boxing Championship after it didn't fulfill its obligations to pay host fee as mentioned in the Host City Agreement terms. Photograph: Jan Kruger/Getty......

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