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Pakistan to remain on FATF grey list, asked to target senior terror leaders

Pakistan to remain on FATF grey list, asked to target senior terror leaders
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Geeta mohanMarcus pleyerFinancial action task forceIndia todayWhy pakistanDesignated non financial businessகீத மோகன்நிதி நடவடிக்கை பணி படைஇந்தியா இன்றுஏன் பாக்கிஸ்தான்நியமிக்கப்பட்ட அல்லாத நிதி வணிக

APG on Money-Laundering: Pakistan gets compliant rating in 31 out of 40 FATF demands

ISLAMABAD: The Asia Pacific Group, a regional body of FATF, in its second Mutual Evaluation Report , found that out of 40 recommendations, Pakistan has been declared compliant or largely compliant.

Asia pacific groupNational risk assessmentAsia pacific group on money launderingMutual evaluation reportPacific groupMoney launderingDesignated non financial businessPakistan postMutual evaluationEvaluation reportLegal instrumentsPost observation periodTechnical complianceஆசியா பெஸிஃபிக் குழுதேசிய ஆபத்து மதிப்பீடுஆசியா பெஸிஃபிக் குழு ஆன் பணம் சலவை

Pakistan achieves compliant rating in 31 out of 40 FATF recommendations

ISLAMABAD: The Asia Pacific Group, a regional body of FATF, in its second Mutual Evaluation Report , found that out of 40 recommendations, Pakistan has been declared compliant or largely compliant.

Asia pacific groupNational risk assessmentAsia pacific group on money launderingMutual evaluation reportPacific groupMoney launderingDesignated non financial businessPakistan postMutual evaluationEvaluation reportLegal instrumentsPost observation periodTechnical complianceஆசியா பெஸிஃபிக் குழுதேசிய ஆபத்து மதிப்பீடுஆசியா பெஸிஃபிக் குழு ஆன் பணம் சலவை

APG on Money Laundering: Pakistan compliant in 31 out of 40 FATF conditions

ISLAMABAD: The Asia Pacific Group, a regional body of FATF, in its second Mutual Evaluation Report , found that out of 40 recommendations, Pakistan has been declared compliant or largely compliant.

Asia pacific groupNational risk assessmentAsia pacific group on money launderingMutual evaluation reportPacific groupMoney launderingDesignated non financial businessPakistan postMutual evaluationEvaluation reportLegal instrumentsPost observation periodTechnical complianceஆசியா பெஸிஃபிக் குழுதேசிய ஆபத்து மதிப்பீடுஆசியா பெஸிஃபிக் குழு ஆன் பணம் சலவை

Dubai gold trader fined Dh1 35m for failing to comply with anti-money laundering and terrorism financing laws

SHARE A gold trader in Dubai has been fined a total of Dh1.35 million ($367,597) for eight separate breaches of laws governing money laundering and terrorism financing. The unnamed company was fined as part of the Ministry of Economy s extensive inspection campaign into Designated Non-Financial Business and Professions (DNFBPs). DNFBPs are a group of non-financial businesses governed by money laundering rules, and include precious metals dealers, property brokers, auditors and corporate services providers that offer company formation services. Three companies belonging to the group were issued fines of Dh450,000 each for violations, the ministry said in a statement on Sunday. The Dubai gold trader was fined for breaches including a failure to adopt the necessary measures to determine criminal risks, failure to establish internal policies, controls and procedures commensurate with the volume of its business , failure to reduce risk, and a series of other offences.

United arab emiratesSafeya al safiMinistry of economyDesignated non financial businessAnti money launderingCounter terrorism financingThe nationalUae ministry of economyஒன்றுபட்டது அரபு அமீரகங்கள்அமைச்சகம் ஆஃப் பொருளாதாரம்நியமிக்கப்பட்ட அல்லாத நிதி வணிகஎதிர்ப்பு பணம் சலவைஎதிர் பயங்கரவாதம் நிதிதி தேசியஅயே அமைச்சகம் ஆஃப் பொருளாதாரம்