Search For "compliance report"
Updated : 3 months, 2 weeks 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
Updated : 4 months 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.
Updated : 7 months 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
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.
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
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.
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
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.
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.
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
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.
Updated : 3 years, 6 months ago IST
London [UK], June 24 (ANI): In the aftermath of the tragic fire that broke out at the Grenfell Tower, residents from over 800 homes were evacuated following inspection of fire safety norms and its compliance, reports The Guardian.