The Asia Pacific Group of the Financial Action Task Force (FATF) has found Pakistan non-compliant on 32 of the 40 compliance parameters of terror financing and money launderingThe FATF APG meeting was held in Canberra, Australia and the discussions lasted over seven hours over two days
1 min read23 Aug 2019New Delhi is unlikely to relent and may press for action against all terror groups and their leaders who threaten IndiaPakistan has sought more time from the Paris-based FATF to curtail the activities of terrorist groups on its soil
5 min read2 May 2019That his name was removed from the blacklist allowed Jaspal Atwal to return to India and be at the dinner hosted in honour of Canada PM Justin Trudeau, says an home ministry official
1 min read22 Feb 2018The European Union (EU) will remove Panama, South Korea and six other countries from its recently unveiled tax blacklist at a meeting of finance ministers next week, a European Union official has said
1 min read16 Jan 2018The government identifies 106,578 directors of suspected shell companies and plans to bar them from the boards of other firms
3 min read12 Sep 2017The blacklist by Saudi Arabia, the United Arab Emirates (UAE), Egypt and Bahrain increases pressure on Qatar over allegations that it supports and finances Islamic terror
1 min read9 Jun 2017Clarification puts to rest doubts whether the 16 December 2016 decision rescinding notification of Cyprus under income tax provision to blacklist non-cooperating countries was applicable for investments made in the interim
1 min read21 Apr 2017Air India cancels Shiv Sena MP Ravindra Gaikwad's ticket for a Mumbai to Delhi flight, days after all airlines blacklisted him for assaulting an Air India staffer
1 min read28 Mar 2017Cyprus's removal from the tax blacklist comes after India agreed to changes in the double taxation avoidance agreement in the India Cyprus tax treaty
2 min read16 Dec 2016The review will include about a dozen firms that came under the blanket blacklisting in the previous regime
2 min read23 Nov 2016The Union Budget contains details about the estimated receipts and the expenditure of the government for a particular fiscal year. The Budget is allotted for the upcoming fiscal year, which runs from 1st April to 31st March of the next year. Here is a quick guide on how the Union Budget is prepared