நியமிக்கப்பட்ட அல்லாத நிதி வணிகங்கள் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

UAE tightens measures to combat money laundering

Ministry of Economy affirms UAE’s continuing efforts to enhance compliance

United arab emiratesAl janahiMohamed al janahiInternational financial action task forceMinistry of economyMinistry of economy moRegistrars of companiesImage creditDesignated non financial businessesUltimate beneficial ownerAutomatic reporting systemSanctions listsஒன்றுபட்டது அரபு அமீரகங்கள்சர்வதேச நிதி நடவடிக்கை பணி படைஅமைச்சகம் ஆஃப் பொருளாதாரம்அமைச்சகம் ஆஃப் பொருளாதாரம் மோ

MoE steps up AML drive, imposes fines on non-compliant firms

MoE steps up AML drive, imposes fines on non-compliant firms
khaleejtimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from khaleejtimes.com Daily Mail and Mail on Sunday newspapers.

Khaleej timesUnited arab emiratesAl janahiIssac johnObaid almuhairiMohamed al janahiMinistry of economy moRegistrars of companiesInternational financial action taskDesignated non financial businessesInternational financial action task forceAnti money launderingSupervision sectionUltimate beneficial ownerTerrorist financingகாழீஜ் முறை

Explainer: What s FATF & why to fear its greylisting?

Explainer: What s FATF & why to fear its greylisting?
arynews.tv - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from arynews.tv Daily Mail and Mail on Sunday newspapers.

Financial action task forceDesignated non financial businessesநிதி நடவடிக்கை பணி படைநியமிக்கப்பட்ட அல்லாத நிதி வணிகங்கள்

Pakistan: Dissecting FATF Failure

Pakistan: Dissecting FATF Failure
dailytimes.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailytimes.com.pk Daily Mail and Mail on Sunday newspapers.

United statesNawaz sharifHuzaima ikram ijazMasood azharDaniel pearlHuzaima ikramImran khanAbdul rauf shakooriIftikhar muhammad chaudhryHuzaima bukhariJustice qazi faez isaIkramul haqOmar sheikhBank secrecyFinancial action task forceRauf company law

FATF retains Pak in grey list ; Asks it to investigate, prosecute UN-designated terrorists like Masood Azhar, Saeed

NEW DELHI: The Financial Action Task Force (FATF) on Friday retained Pakistan on its grey list for failing to check money laundering, leading to terror financing, and asked Islamabad to investigate and prosecute senior leaders and commanders of UN-designated terror groups, including Hafiz Saeed and Masood Azhar.

Jammu and kashmirFrance generalJaishe mohammed jeMarcus pleyerMasood azharZakiur rehman lakhviInternational monetary fundFinancial action task forceEuropean commissionWorld bankGulf cooperation councilAsian development bankAsia pacific groupEuropean unionHafiz saeedTerror financing