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FDI – any glimmer of hope? - BR Research - Business Recorder

Foreign direct investment in the country saw an uptick in March 2023 – a rise of almost 62 percent month-on-month..

Enhanced customer due diligenceFatf grey listForeign direct investment fdi

Kevin Lings: SA grey listed by FATF, as expected Yet another challenge to the long, self-inflicted list

Kevin Lings delves into SA's recent 'greylisting' - another huge challenge for a country with an already very long list of challenges.

Burkina fasoUnited kingdomSouth africaSouth sudanRabat saléemmour zaëmoNorth koreaSouth africanIsmail momoniatFinancial action task forceEuropean unionAfrican national budgetNational treasuryKevin lingsMutual evaluation reportSouth african national budgetEvaluation report

Pakistan exposed: Top terrorist Syed Sallahudin spotted in public with PAK security [details]

In a widely circulated video of Bashir Ahmad Peer s funeral, Syed Salahuddin can be seen being surrounded by Pakistani forces.

Jammu and kashmirNorth west frontierBashir ahmadSara ali khanSyed salahuddinImtiaz alamUnion home ministryFinancial action task forceUnited jihad councilUnworthy muslimAhmad peerHizbul mujahideenBashir ahmad peerChief syed salahuddinUnlawful activitiesUnion home

Global Anti-Terror Body FATF May Greylist Nepal For Money Laundering

Nepal is at real risk of being put on the greylist by the Financial Action Task Force (FATF) as there are deficiencies in both its legislation and enforcement of laws related to money laundering and terror financing.

North koreaFrance generalDhan raj gyawaliBidya devi bhandariInternational monetary fundTabadlab privateInternational cooperation review groupFinancial action task forceNepal rastra bankAsia pacific group on money launderingGlobal anti terror bodyGreylist nepal for money launderingPrithvi man shresthaAsia pacific groupMoney launderingRisk jurisdictions

UNSC counter-terror meet: India remembers 26/11 attacks, slams China and Pakistan; key highlights

India, during the UNSC terror meeting, said that the inclusion of Pakistan in the FATF grey list was beneficial for security in Jammu and Kashmir.

Jammu and kashmirRuchira kambojAjmal kasabUnited nations security councilUnited nationsExternal affairs ministers jaishankarPermanent representativeUnion ministerBarring chinaUnsc terror meetUnsc counter terror meetNsc terror meet in india26 11 attacksPakistan terrorismIndia china tiesFatf grey list

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