Search For "compliance report"
NHRC reiterates its recommendations to Uttar Pradesh govt, calls f
Updated : 6 days, 17 hours ago IST
New Delhi [India], March 1 (ANI): The National Human Rights Commission has asked the Uttar Pradesh government to submit the proof of payment to the victim of a gang rape in Moradabad, which it had sanctioned on the recommendations of the Commission but apparently not released.
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Death of ASHA worker: NHRC seeks compliance from Odisha Chief Secr
Updated : 4 months ago IST
New Delhi [India], November 7 (ANI): The National Human Rights Commission (NHRC) has recommended Odisha Government to pay Rs 3 lakh to the family members of Mini Pradhan, an ASHA worker from Daringbadi health center under Kandhamal District, as she died four years ago, due to lack of ambulan
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Delhi HC seeks compliance report regarding implementation of E-pri
Updated : 4 months, 2 weeks ago IST
New Delhi [India], October 21 (ANI): The Delhi High Court on Wednesday directed the Principal District and Sessions Judge and DG Prisons to file a compliance report regarding the implementation of E-prison module in the national capital.
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SC seeks compliance report from states over proper treatment of CO
Updated : 7 months, 1 week ago IST
New Delhi [India], July 27 (ANI): The Supreme Court on Monday directed the states to file a compliance report within two weeks time in connection with its directions in the suo motu cognisance (SMC) case in which it had directed the parties for proper treatment of COVID-19 patients and digni
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Pakistan to face monitoring by FATF's international review group
Updated : 1 year ago IST
Paris [France], Feb 16 (ANI): Pakistan, which has been grey-listed by the Financial Action Task Force (FATF) over funding terrorism, will now have to submit its compliance report to the International Co-operation Review Group (ICRG), informed sources have told ANI.
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FATF hands over 150 queries to Pakistan in response to compliance
Updated : 1 year, 2 months ago IST
Islamabad [Pakistan], Dec 22 (ANI): In a reply to Pakistan compliance report, the Financial Action Task Force has forwarded a total of 150 queries mostly in regards to the actions taken by Prime Minister Imran Khan-led government against terrorism. The government has to submit the answers
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Pakistan submits compliance report to FATF
Updated : 1 year, 3 months ago IST
Islamabad [Pakistan], Dec 7 (ANI): Pakistan has submitted its compliance report comprising answers to 22 questions to the Paris-based Financial Action Task Force (FATF), officials said on Friday.
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Pakistan submits compliance report to FATF
Updated : 1 year, 3 months ago IST
Islamabad [Pakistan], Dec 4 (ANI): Facing the risk of being placed on the FATF blacklist with Iran and North Korea, Pakistan has submitted its compliance report to the Paris-based Financial Action Task Force (FATF) showing its efforts to change anti-money laundering and counter-terrorist fin
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Court seeks compliance report from police in FIRs related to clash
Updated : 1 year, 3 months ago IST
New Delhi [India], Nov 11 (ANI): A court here on Monday has sought the compliance report from Delhi police in the FIRs related to the incident at the Tis Hazari Court complex on November 2.
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Testing time for Pakistan as FATF meets to scrutinise compliance r
Updated : 1 year, 4 months ago IST
Brussels [Belgium] Oct 13 (ANI): It's a testing time for Pakistan to prove the measures taken against outfits and persons involved in offences of money-laundering and terror financing as Financial Action Task Force (FATF) Plenary and Working Group meetings begin in Paris from Monday.
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Pak prepares compliance report as FATF meeting approaches
Updated : 1 year, 4 months ago IST
Islamabad [Pakistan], Oct 10 (ANI): Pakistan has prepared its compliance report for the Financial Action Task Force's (FATF) crucial plenary meeting that is scheduled to be held in Paris from October 12 to October 15, during which the global anti-money laundering watchdog will give its decis
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Cow vigilantism matter: Supreme Court asks for compliance report f
Updated : 3 years, 5 months ago IST
New Delhi [India], September 22 (ANI): The Supreme Court on Friday asked for a compliance report from all the states in connection with the cow vigilantism matter.
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