rediff.com

News APP

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  gplay

Sign in  |  Create a Rediffmail account

International Cooperation Review Group Of The Fatf

Subscribe via RSS
Rediff.com  »  News  »   International Cooperation Review Group Of The Fatf

  News for International Cooperation Review Group Of The Fatf

  • News
  • Business

Key highlights of G20 New Delhi Leaders' declaration

 After days of speculation and skepticism, a consensus was reached at the G20 Summit and the New Delhi Declaration was adopted on Saturday. Here are key points of G20 New Delhi Leaders' Declaration.......

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......

Pak continues to remain on FATF 'Grey List'

 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......

Pak to stay on terror financing 'grey list' till Feb 2021

 Pakistan will remain in Financial Action Task Force's 'grey' list till February 2021 as it has failed to fulfil six key obligations of the global money laundering and terrorist financing watchdog......

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......

APG nations vow to fight against terror financing

 Over 40 countries from the Asia Pacific region on Friday resolved to work together to strengthen regional and global efforts against money laundering and terrorism financing.The 14th Annual Meeting......

Top Coverage News

World Test Championship 2023

 India held the top position in the ICC Men's Test Team Rankings while Australia secured the...

Manipur's Tragedy

 Here are news, updates and coverage from violence hit Manipur.

IPL 2023

 Complete coverage of IPL 2023

Sri Lanka's Tour of India 2023

 Complete Coverage of Indian cricket team's encounter with Sri Lanka during 3rd Jan - 15th Jan 2023.

GUJARAT, HIMACHAL GO TO POLLS

 The Bharatiya Janata Party was on Thursday poised for a landslide victory in Gujarat to retain...
Broswe by: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
rediff on the net© 2024 Rediff.com - Investors - Advertise - Disclaimer - Privacy - Feedback - About us | Terms of use - Grievances