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Victor Dasgupta January 11, 2026 8:52 AM IST
As per the Nepalese government, the decision has been taken in accordance with the Money Laundering Prevention Act, 2008. The act gives the government the authority to impose restrictions on cash transactions.
ANI March 7, 2024 9:31 AM IST
The two countries also called for concerted action against all terrorist groups, including those proscribed by the United Nations Security Council (UNSC) 1267 Sanctions Committee-al-Qaida, ISIS/Daesh, Lashkar-e-Tayyiba (LeT), and Jaish-e-Mohammad (JeM)
IANS July 8, 2022 7:37 AM IST
In a bid to be wary of the Financial Action Task Force's watchlist, Pakistan has reportedly arrested the mastermind behind the Mumbai 26/11 attacks who was earlier, otherwise claimed to be dead by the said country.
PTI December 30, 2021 12:33 AM IST
The RBI in its latest report noted that the proliferation of private cryptocurrencies across the globe has sensitised regulators and governments to the associated risks.
India.com News Desk February 25, 2021 10:26 PM IST
The Paris-based Financial Action Task Force had placed Pakistan on the grey list in June 2018.
India.com News Desk February 18, 2020 6:36 PM IST
Islamabad could not get any respite from the Financial Action Task Force despite the support of Turkey and Malaysia.
India.com News Desk October 14, 2019 10:04 AM IST
The fate of Pakistan on its grey-list status will be decided today in a FATF meeting in Paris.
IANS August 26, 2019 5:20 PM IST
Pakistan is currently being monitored at three different but interlinked levels - APG, the US and the FATF - that would determine the country's possible exit from the FATF grey list.
India.com News Desk June 21, 2019 11:56 PM IST
In a statement, the FATF said, "The FATF strongly urges Pakistan to swiftly complete its action plan by October 2019 when the last set of action plan items are set to expire."
India.com News Desk June 16, 2019 6:15 PM IST
During the FATF meeting held in US' Florida on Sunday, people aware of the development noted that Pakistan is in deep trouble.
India.com News Desk March 5, 2019 8:14 AM IST
If Pakistan doesn't comply with the objectives laid out by the FATF and curb funding for terrorism, it may be put on the blacklist by FATF by September this year.
PTI Feeds December 10, 2018 9:13 PM IST
Israel becomes member of global watchdog on money laundering
PTI Feeds December 10, 2018 3:42 PM IST
Israel accepted into global financial watchdog group
India.com News Desk October 11, 2018 2:12 PM IST
Meanwhile, Financial Action Task Force (FATF) has threatened to blacklist Pakistan in case it is unable to act against terror financing and jihadist groups.
PTI Feeds September 29, 2018 8:20 PM IST
Pakistan continues to persue terror as an instrument of official policy: Swaraj
India.com News Desk September 17, 2018 7:55 AM IST
A review by the Asia Pacific Policy Group (APPG), which reports to FATF, said that "not much has been achieved by Pakistan, especially on the legal side" such as militant groups infrastructures, freezing of assets, attachment of funds etc.
Indo-Asian News Service September 14, 2018 8:43 PM IST
"Turkey stands by Pakistan during its tough times... It supported Pakistan against the Financial Action Task Force's decision to place Islamabad on the grey list and wants the best solution for the Kashmir issue," Qureshi was cited as saying by Geo News.
PTI Feeds June 30, 2018 9:39 AM IST
Pakistan has outstanding counterterrorism deficiencies raised by FATF: official
India.com News Desk June 28, 2018 6:07 PM IST
Despite Islamabad's diplomatic effort in submitting a 26-point action plan spanning over a period of 15 months, Pakistan was placed on the 'grey list' at the 37-nation FATF plenary session in Paris late on Wednesday night.
PTI Feeds June 3, 2018 4:34 PM IST
Switzerland set to amend anti-money laundering law
PTI Feeds February 24, 2018 1:20 AM IST
Concerns about Pak's deficiencies to combat terror financing and counter money laundering remain: US
PTI Feeds February 24, 2018 1:09 AM IST
Pak not placed on FATF terror watch-list: media report
India.com News Desk February 23, 2018 8:43 PM IST
FATF Decides to Place Pakistan on 'Grey List', Islamabad Expresses Concern
India.com News Desk February 23, 2018 5:51 PM IST
FATF to Put Pakistan Back on Terrorist Financing Watch List: Report
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