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FATF hails India’s digital stack

PREMIUM
FATF hails India’s digital stack
india news
Updated on Nov 15, 2024 11:39 AM IST

India faces terror threats from ISIL, Al-Qaeda-linked groups around J&K: FATF report

FATF, the global watchdog on money laundering and terrorist financing, was formed in 1989. (AP photo)
india news
Published on Sep 19, 2024 05:43 PM IST

India faces ‘disparate’ range of terror threats from ISIS, Al Qaeda groups: FATF

FATF warns India of terror financing threats from groups active in Jammu & Kashmir.
india news
Published on Sep 19, 2024 05:39 PM IST

FATF backs India’s steps to curb money laundering

FATF backs India’s steps to curb money laundering
india news
Updated on Jun 29, 2024 07:10 AM IST

Afternoon briefing: Minister to probe Delhi airport roof collapse incident

Civil Aviation Minister K Rammohan Naidu visits the Delhi airport after a portion of the roof of the Terminal-1 collapsed
india news
Published on Jun 28, 2024 01:13 PM IST

FATF clears India during mutual evaluation; no red flags: Officials

The FATF said it would publish the report for India after its quality and consistency review is completed.
india news
Updated on Jun 28, 2024 04:41 PM IST

KYC is a public good that is crying for an overhaul

PREMIUM
The problem of uniform KYC should have been solved at the central government level when they set up the CKYC that promised a single source of truth of identity and address to the entire market.
opinion
Published on May 15, 2024 10:59 PM IST

India informs FATF of steps taken on money laundering, terror funds

India informs FATF of steps taken on money laundering, terror funds
india news
Updated on May 13, 2024 09:09 AM IST

FATF's reminder to Pakistan: ‘Monitoring actions to counter terror financing’

Pakistan Prime Minister Shehbaz Sharif.
world news
Published on Feb 25, 2023 05:41 AM IST

Attacks may rise after Pak removal from FATF’s grey list: IB

External affairs minister S Jaishankar lays a wreath at the 26/11 Memorial, in Mumbai on Friday. (ANI)
delhi news
Updated on Oct 29, 2022 08:16 AM IST

Myanmar put on FATF’s ‘black list’ over money laundering risks

Myanmar: A flag with the logo of the Financial Action Task Force is seen.
world news
Published on Oct 22, 2022 02:07 PM IST

Pakistan off terror financing ‘grey list’ after four years

Pakistan Prime Minister Shehbaz Sharif welcomed FATF’s decision, describing the development as a “vindication of our determined and sustained efforts over the years”.
india news
Updated on Oct 22, 2022 06:59 AM IST

Ukraine war: FATF imposes additional restrictions on Russia

Ukrainian servicemen talk at a position on a frontline, amid Russia's attack on Ukraine, in Mykolaiv region.
world news
Updated on Oct 21, 2022 11:40 PM IST

On Pak's removal from FATF list, MEA says in global interest it must do this

File photo of MEA spokesperson Arindam Bagchi. (ANI)
india news
Updated on Oct 21, 2022 10:45 PM IST

In first tweet after Pak exits grey list, PM Sharif thanks Bhutto, Gen Bajwa

File photo of Prime Minister of Pakistan Shehbaz Sharif.
world news
Updated on Oct 21, 2022 09:19 PM IST

Global terror financing watchdog may remove Pakistan from 'grey list' today

Prime Minister of Pakistan Shehbaz Sharif. The country needs 12 votes out of 39 to exit the "grey list" and move to the "white list".
world news
Published on Oct 21, 2022 12:38 PM IST

Eye on FATF relief, Pakistan disowns Masood Azhar and JeM leadership

JeM chief Masood Azhar Alvi and interior minister of Afghanistan Sirajuddin Haqqani.
world news
Updated on Sep 14, 2022 07:46 PM IST

Germany hasn't done enough to stop money laundering: Terror financing watchdog

A flag with the logo of the Financial Action Task Force, FATF, waves in the wind next to the German national falg during a meeting of the task force at the Congress Center in Berlin, Germany.
world news
Published on Aug 25, 2022 03:42 PM IST

Who is T Raja Kumar, the new chief of global terror financing watchdog FATF?

 T Raja Kumar has held a wide range of senior leadership roles in the ministry of home affairs in Singapore and the Singapore Police Force for more than 35 years.
world news
Published on Jul 01, 2022 09:44 PM IST

26/11 plotter Sajid Mir was on FATF radar for action

Western countries strongly backed India’s call at the FATF for the investigation and prosecution of 30 key terrorist leaders, including Lashkar-e-Taiba (LeT) operative Sajid Mir, who allegedly directed terrorists involved in the 2008 Mumbai attacks. (HT File)
india news
Updated on Jun 29, 2022 08:04 AM IST

Pakistan 'one step away' from exiting FATF grey list, says minister

Pakistan minister of state for foreign affairs Hina Rabbani Khan
world news
Published on Jun 18, 2022 03:52 PM IST

Pakistan won't be removed from FATF grey list immediately, decision after visit

Representational image.
world news
Updated on Jun 17, 2022 09:31 PM IST

Designate Pakistan as a state sponsor of terror, demands US Congressman

Pakistan Prime Minister Imran Khan
world news
Published on Mar 10, 2022 09:48 AM IST

Centre defends PMLA provisions in top court

The petitions challenging PMLA claimed the law is violative of constitutional guarantee of right to liberty and right against self-incrimination under Articles 20 and 21. (HT File)
india news
Updated on Feb 24, 2022 03:17 AM IST

FATF expresses concerns on terrorist financing risk environment in Afghanistan

Dr Marcus Pleyer addresses the press after the conclusion of FATF's three-day plenary session. 
world news
Published on Oct 21, 2021 11:03 PM IST

Pakistan remains on grey list of FATF

Dr Marcus Pleyer addresses the press after the conclusion of FATF's three-day plenary session. 
world news
Published on Oct 21, 2021 10:40 PM IST

Pakistan fails to get out of FATF’s grey list

Experts said FATF’s decision meant that Pakistan is likely to remain in the grey list for at least one more year. In picture - Pakistan's Prime Minister Imran Khan.
india news
Updated on Jun 26, 2021 12:45 AM IST

Reports emerge of surge in Taliban fund-raising in Pakistan

Image for representation (File photo)
world news
Updated on Jun 22, 2021 12:56 AM IST

Pakistan needs legislation to meet three outstanding FATF benchmarks: Report

The Paris-based Financial Action Task Force (FATF) placed Pakistan on the grey list in June 2018 and asked Islamabad to implement a plan of action to curb money laundering and terror financing by the end of 2019 but the deadline was extended later on due to Covid-19 pandemic. The new deadline was set by the FATF last month.
world news
Published on Mar 02, 2021 03:52 PM IST

FATF to take a call on Pakistan's efforts to counter terror financing tomorrow

At its last plenary in October 2020, FATF concluded that Pakistan had fully complied with 21 of 27 points in the action plan but warned the country that it could not be given “forever” to address outstanding issues. (FILE PHOTO).
world news
Published on Feb 24, 2021 10:06 PM IST
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