Pakistan on Friday rejected as 'fabricated news' the reports in the media about its continuation on the FATF's Grey List, saying no 'new decision' was taken about it at the virtual plenary of the......
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......
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......
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......
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......
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......
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......
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......
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......
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......
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......
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......