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Articles for Cft

India achieves an ‘outstanding outcome’ in FATF mutual evaluation 2023-24
5 months, 3 weeks ago

India achieves an ‘outstanding outcome’ in FATF mutual evaluation 2023-24

The Hindu  

India has achieved an outstanding outcome in the Mutual Evaluation conducted during 2023-24 by the Financial Action Task Force, said the government on June 28. It said that India’s performance on the FATF Mutual Evaluation accrued significant advantages to the country’s growing economy, as it demonstrated the overall stability and integrity of the financial system. Stating that the development set …

Government India International Financial Money Laundering Money International Standards
Why did FIU IND act against virtual asset providers?
11 months, 3 weeks ago

Why did FIU IND act against virtual asset providers?

The Hindu  

The story so far: On December 28, the Financial Intelligence Unit India issued show-cause notices to 9 offshore virtual digital asset service providers, including Binance, Kucoin, Huobi, Bitfinex and MEXC Global, among others. In March 2023, Virtual Digital Asset Service Providers in India were brought under anti-money laundering/counter financing of terrorism regulations. To put it in perspective, the entities “though …

India Market Financial Regulation Money Laundering Service Ind
Goan Girl Working at MIA Becomes India's First Woman Firefighter to Operate Crash Fire Tender
1 year ago

Goan Girl Working at MIA Becomes India's First Woman Firefighter to Operate Crash Fire Tender

News 18  

Goa’s Disha Naik attached to Manohar International Airport in North Goa has become India’s first certified woman firefighter to operate a crash fire tender, a senior official said. A spokesperson for MIA, which is managed by GMR Goa International Airport Limited, said it is a historic achievement in the field of airport rescue and firefighting. He said that after a …

India Goa Mia Naik Cft Ggial Crash Fire Tender
Pakistan taken off the FATF grey list for terror financing
2 years, 2 months ago

Pakistan taken off the FATF grey list for terror financing

Op India  

Pakistan has been removed from a list of nations subject to “enhanced surveillance” for funding terrorism, known as the grey list, by the Financial Action Task Force, a worldwide organization that keeps tabs on money laundering and terrorist financing. The Paris-based organization said, “Pakistan is no longer subject to FATF’s increased monitoring process; to continue to work with APG to …

Pakistan Money Laundering Money List Grey Terror Laundering
Pakistan Exits Infamous FATF 'Grey List'; India Says Must 'Continue Sustained Action Against Terror'
2 years, 2 months ago

Pakistan Exits Infamous FATF 'Grey List'; India Says Must 'Continue Sustained Action Against Terror'

News 18  

Pakistan on Friday officially exited the Financial Action Task Force’s ‘Grey List’, with the Paris-based terror finance watchdog saying that the country has made significant progress in stepping up action against money laundering and terror financing. I’m encouraging Pakistan to continue to work with the Asia-Pacific group to continue taking steps to combat terrorism financing.” “2nd country coming off FATF’s …

India Pakistan Action Money Laundering Work List Paris
Pakistan out of FATF's grey list after 4 years of being on terror funding list
2 years, 2 months ago

Pakistan out of FATF's grey list after 4 years of being on terror funding list

India Today  

The Financial Action Task Force, the global watchdog on terror financing and money laundering, on Friday, said that Pakistan is "no longer subject to FATF's increased monitoring process. Pakistan Prime Minister Shehbaz Sharif reacted to Pakistan’s exit from the FATF grey list. The development comes more than four years after the FATF put Pakistan on the grey list for its …

India Pakistan Action Financial Money Laundering Money List
FATF retains Pakistan on its terror funding ‘grey list’
2 years, 9 months ago

FATF retains Pakistan on its terror funding ‘grey list’

The Hindu  

The global money laundering and terrorist financing watchdog FATF has retained Pakistan on its terrorism financing “grey list” and asked Islamabad to address at the earliest the remaining deficiencies in its financial system, according to a media report on Saturday. However, Pakistan’s robust progress on its global commitments to fight financial crimes was appreciated at the concluding session of its …

Pakistan Action Money Laundering Money Plan Address Terror
Pakistan remains on FATF's grey list: Report
2 years, 9 months ago

Pakistan remains on FATF's grey list: Report

India Today  

The global money laundering and terrorist financing watchdog FATF has retained Pakistan on its terrorism financing “grey list” and asked Islamabad to address at the earliest the remaining deficiencies in its financial system, according to a media report on Saturday. However, Pakistan’s robust progress on its global commitments to fight financial crimes was appreciated at the concluding session of its …

Pakistan Action Money Laundering Money Report Plan List
Pakistan likely to remain on FATF\'s grey list for four more months: Report
2 years, 9 months ago

Pakistan likely to remain on FATF\'s grey list for four more months: Report

Deccan Chronicle  

Islamabad: Pakistan is likely to remain on the grey list of global money laundering and terrorist financing watchdog FATF until June for failing to meet some of the targets under the additional criteria, according to a media report on Friday. In October 2021, the FATF acknowledged Pakistan's progress on a 27-point action plan on completion of 26 items but kept …

Pakistan Action Money Laundering Money Report Plan List
Pakistan likely to remain on FATF’s grey list for four more months: Report
2 years, 9 months ago

Pakistan likely to remain on FATF’s grey list for four more months: Report

India TV News  

Pakistan is likely to remain on the grey list of global money laundering and terrorist financing watchdog FATF until June for failing to meet some of the targets under the additional criteria, according to a media report on Friday. In October 2021, the FATF acknowledged Pakistan’s progress on a 27-point action plan on completion of 26 items but kept the …

Pakistan Action Money Laundering Money Report Plan List
Beauty is about self-expression, says The Body Shop CEO
3 years, 4 months ago

Beauty is about self-expression, says The Body Shop CEO

Live Mint  

"Beauty is no longer about few essential beauty items. Beauty is about self-expression," says Shriti Malhotra, the chief executive officer of The Body Shop India, which is celebrating its 15th anniversary this year. Malhotra, who credits the brand's loyal customers for the growth, says the pandemic has changed the way people look at beauty. Our digital and social media channels …

Beauty India Social Pet Pandemic Products Body
Jharkhand MGNREGS workers to get ₹225 minimum wage from April 1
3 years, 8 months ago

Jharkhand MGNREGS workers to get ₹225 minimum wage from April 1

Hindustan Times  

Labourers working under the Mahatma Gandhi National Rural Employment Guarantee Scheme will get ₹225 as minimum wage, effective from April 1, in Jharkhand, said an official on Friday. HT Image State rural development department has issued a letter to all deputy commissioners and concerned authorities to ensure the minimum wage to all MGNREGS labourers from Thursday. State rural development director …

Jharkhand Minimum Wage State Centre Nreg Cft
Jharkhand to ask Centre to revise MGNREGs minimum wage
4 years ago

Jharkhand to ask Centre to revise MGNREGs minimum wage

Hindustan Times  

Jharkhand will soon send a proposal to the Centre to revise the minimum wage rate and the CFT provision per man-day for labourers working under the Mahatma Gandhi National Rural Guarantee Scheme, rural development officials said on Thursday. A worker gets a minimum wage of ₹194 after he digs 73 CFT soil in Jharkhand, while MGNREGS labourers in Andhra Pradesh …

Rural Jharkhand Minimum Wage Centre Rate Wage Mgnregs Minimum
Pakistan fails to convince FATF of efforts to combat terrorism
4 years, 2 months ago

Pakistan fails to convince FATF of efforts to combat terrorism

Live Mint  

Pakistan has failed a peer review by the Financial Action Task Force, the global watchdog that examines ways to plug the flow of funds to terrorist groups among other things, despite the country pushing through three laws last month to buttress its claims of combating terrorism. “Pakistan will remain in enhanced follow-up” and will continue to report back to the …

Report Cft Terrorism Pakistan Convince Fatf
Pakistan fails FATF peer review, likely to remain on ’gray list’
4 years, 2 months ago

Pakistan fails FATF peer review, likely to remain on ’gray list’

Live Mint  

New Delhi: Pakistan has failed a peer review at the Financial Action Task Force, the global financial watch dog, that examines ways to plug the funds to terrorist groups among other things, despite Islamabad pushing through three laws last month to buttress its claims to be combating terrorism. A “follow up report” by the Asia Pacific Group of the FATF …

Pakistan Money Laundering Money Report Islamabad Terror Laundering
Pakistan on FATF\'s \'Enhanced Follow-up\' list for meagre progress on terror financing
4 years, 2 months ago

Pakistan on FATF\'s \'Enhanced Follow-up\' list for meagre progress on terror financing

Deccan Chronicle  

Islamabad: Noting that Pakistan's measures against money laundering and terror financing "is not yet sufficient to justify a re-rating", a regional affiliate of the Financial Action Task Force on Monday retained the country on its 'Enhanced Follow-up' list, according to a media report. The first Follow-Up Report on Mutual Evaluation of Pakistan released by the Asia-Pacific Group underlined that the …

Pakistan Money Laundering Money Report List Grey Islamabad
FATF’s regional group keeps Pak on ’Enhanced Follow-up’ for meagre progress against terror financing
4 years, 2 months ago

FATF’s regional group keeps Pak on ’Enhanced Follow-up’ for meagre progress against terror financing

Live Mint  

Noting that Pakistan's measures against money laundering and terror financing "is not yet sufficient to justify a re-rating", a regional affiliate of the Financial Action Task Force on Monday retained the country on its 'Enhanced Follow-up' list, according to a media report. The first Follow-Up Report on Mutual Evaluation of Pakistan released by the Asia-Pacific Group underlined that the country's …

Pakistan Money Laundering Money Report Pak List Grey