rediff News http://www.rediff.com/tags/fatf India's largest news and entertainment service online.. en-us Sun, 18 Feb 18 04:49:57 +0000 Sun, 18 Feb 18 04:49:57 +0000 http://www.rediff.com/push Rediff feeds Copyright: (C) 2009 Rediff.com India Limited. All Rights Reserved. <![CDATA[Pak-based terror groups named in BRICS declaration for first time]]> http://www.rediff.com/news/report/brics-statement-names-pak-based-terror-groups/20170904.htm Sun, 18 Feb 2018 10:19:57 +0530 <![CDATA[Modi targets Pakistan at G20; equates LeT, JeM to IS, Al Qaeda]]> http://www.rediff.com/news/report/modi-targets-pakistan-at-g20/20170707.htm Sun, 18 Feb 2018 10:19:57 +0530 <![CDATA[Pakistan bans Hafiz Saeed-backed terror outfit]]> http://www.rediff.com/news/report/pakistan-bans-hafiz-saeed-backed-terror-outfit/20170701.htm Sun, 18 Feb 2018 10:19:57 +0530 <![CDATA[Pak army says Saeed's detention in country's interest]]> http://www.rediff.com/news/report/pak-army-says-saeeds-detention-in-countrys-interest/20170131.htm Sun, 18 Feb 2018 10:19:57 +0530 <![CDATA[BRICS 2016: Goa declaration focuses on tackling terrorism]]> http://www.rediff.com/news/report/pm-modi-brics-remarks-goa-declaration/20161016.htm Sun, 18 Feb 2018 10:19:57 +0530 <![CDATA[How India can curb money laundering activities]]> http://www.rediff.com/money/report/how-india-can-curb-money-laundering-activities/20141028.htm Sun, 18 Feb 2018 10:19:57 +0530 <![CDATA[Black money: India, Switzerland expect auto info exchange by 2018]]> http://www.rediff.com/money/report/black-money-india-switzerland-expect-auto-info-exchange-by-2018/20160615.htm Sun, 18 Feb 2018 10:19:57 +0530 <![CDATA[Why no one has gone to jail for money laundering]]> http://www.rediff.com/money/report/why-no-one-has-gone-to-jail-for-money-laundering/20160613.htm Sun, 18 Feb 2018 10:19:57 +0530 <![CDATA[The story of tax havens and financial secrecy]]> http://www.rediff.com/money/report/column-the-story-of-tax-havens-and-financial-secrecy/20160429.htm Sun, 18 Feb 2018 10:19:57 +0530 <![CDATA[Switzerland moves towards greater tax transparency]]> http://www.rediff.com/money/report/switzerland-moves-towards-greater-tax-transparency/20150316.htm Sun, 18 Feb 2018 10:19:57 +0530 <![CDATA[World anti-money laundering body deletes FIFA-related warning]]> http://www.rediff.com/sports/report/world-anti-money-laundering-body-deletes-fifa-related-warning/20150623.htm Sun, 18 Feb 2018 10:19:57 +0530 <![CDATA[FIFA scandal: Banks did not do enough, says global agency]]> http://www.rediff.com/sports/report/fifa-scandal-banks-did-not-do-enough-says-global-agency/20150622.htm Sun, 18 Feb 2018 10:19:57 +0530 <![CDATA[Pakistan likely to be put in FATF grey list]]> http://www.prokerala.com/news/articles/a811074.html Sun, 18 Feb 2018 10:19:57 +0530 <![CDATA[Global community concerned over Paks anti]]> http://news.statetimes.in/global-community-concerned-over-paks-anti-terror-financing-measures-us/ Sun, 18 Feb 2018 10:19:57 +0530 <![CDATA[Ahead of Paris terror meet, Pakistan nods to law banning charities linked to Hafiz Saeed]]> http://zeenews.india.com/asia/ahead-of-paris-terror-meet-pakistan-nods-to-law-banning-charities-linked-to-hafiz-saeed-2081110.html Sun, 18 Feb 2018 10:19:57 +0530 <![CDATA[Pak cracks down on seminaries, health facilities run by Saeed]]> http://www.deccanherald.com/content/659424/pak-cracks-down-seminaries-health.html Sun, 18 Feb 2018 10:19:57 +0530 <![CDATA[ US]]> http://www.business-standard.com/article/pti-stories/pak-not-complying-with-unsc-resolutions-on-sanctions-against-terrorists-us-118021400541_1.html Sun, 18 Feb 2018 10:19:57 +0530