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Govt may move to include Pak back in FATF grey list
Financial Express Kochi
|May 02, 2025
AS PART OF its escalatory matrix against Pakistan for the terror attack in Pahalgam, India is considering two specific moves aimed at curbing financial flows that aid the neighbour fund terror activities.
The first is to make a concerted effort to try and bring back Pakistan into the 'grey list' of Financial Action Task Force (FATF), the global money laundering and terror financing watchdog, according to two people in the know.
Pakistan was put in the 'grey list' in June 2018, and faced "increased monitoring" till it was removed in October 2022. Being in this list adversely impacts FDI and capital flows as businesses have to undertake enhanced due diligence. Government officials said this had helped curtail illicit fund flows from Pakistan into India, especially into J&K.
Denne historien er fra May 02, 2025-utgaven av Financial Express Kochi.
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FLERE HISTORIER FRA Financial Express Kochi
Financial Express Kochi
PE, VC investment value up 9% in Oct, volume down
PRIVATE EQUITY AND venture capital investments in India rose 9% year-on-year to $5.3 billion across 102 deals in October 2025, according to an EY-IVCA report.
1 min
November 29, 2025
Financial Express Kochi
Funding squeeze takes a toll on microfinance
5 million pushed out of formal finance: MFIN
1 mins
November 29, 2025
Financial Express Kochi
Market-making in the works for sub-AAA bonds
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1 mins
November 29, 2025
Financial Express Kochi
Economic growth surges to 8.2%
IN THE FIRST half of the current fiscal, private final consumption expenditure (PFCF) marginally improved its share in nominal GDP to 61.4% over the year-ago period, and largely stuck to the average of the three years to FY25.
2 mins
November 29, 2025
Financial Express Kochi
Hong Kong blaze toll rises to 128
HONG KONG'S DEADLIEST fire in nearly eight decades has killed at least 128, officials announced shortly after making fresh arrests in connection with the blaze.
1 mins
November 29, 2025
Financial Express Kochi
Amazon, Flipkart set sights on small loans space
E-commerce giants working on BNPL, other credit products
1 mins
November 29, 2025
Financial Express Kochi
All eyes on RBI policy given record low inflation: Goyal
THE SUBDUED NOMINAL GDP growth of 8.7% in the September quarter has raised expecta- tions of a rate cut by the Reserve Bank of India in the December policy review.
1 min
November 29, 2025
Financial Express Kochi
Trump vows to freeze migration
A‘PERMANENT PAUSE’ ON MIGRATION FROM ALL ‘THIRD WORLD COUNTRIES’: US PRESIDENT
1 mins
November 29, 2025
Financial Express Kochi
Extra US tariff may go by year-end: Commerce secy
INDIA AND THE US are negotiating on two tracks to resolve their trade standoff, and the first one will likely address the 50% additional tariff on Indian exports by Decemberend, Commerce Secretary Rajesh Agrawal said on Friday.
1 mins
November 29, 2025
Financial Express Kochi
Airtel user addition in Oct jumps nearly 3x over Sept
BHARTI AIRTEL'S NET subscriber additions gathered momentum in October, with the telco adding 1.25 million new users during the month, up sharply from 437,717 in September, according to the latest subscriber data released by the Telecom Regulatory Authority of India (Trai).
1 mins
November 29, 2025
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