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A Study on Combating the Financing of Terrorism through FATF Recommendations with Special Reference to High-Risk Countries
Dr D Maheswara ReddyD.NiharikaD.Sai Haritha
Abstract: Despite the countries’ economies are normally regulated and monitored by financial regulators and financial institutions, but largely depends upon the integrity and honest conduct coupled with ethics and codes of designated non-financial business and professionals include; lawyers, charted accountants, company secretaries, and real estate agents and jewellery traders. The country's GDP is reflected in the performance of all sectors of the economy but the performance of the economy is the result of proper compliance with regulators' recommendations. Here the role of DNFBPs is significant in making the economy free from money laundering activities and also responsible for strict adherence to FATF 40 recommendations. In this context, the author would like to analyze the compliance data based on the Mutual Evaluation Reports of High-risk countries as per Schedule 3ZA of MLRs. The aim of this research paper is to tackle strategic deficiencies/shortcomings in the implementation of FATF recommendations in high-risk countries. Through the analysis, it has been understood that the high-risk countries mostly deviated from the compliance of aforesaid recommendations and immediate outcomes, and the international financial systems were in endanger. Therefore, the FATF has to call on all those countries to take countermeasures to curb financing terrorism and terrorism activities in high-risk countries.
Keywords: Anti-money laundering, Counter-terrorist financing, Financial Action Task Force, Immediate outcomes and Recommendations.
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Aditya Deendayal
/ MBA 2005-07
Abhishek Patawar
/ BBA 2012-16For me, Life in “ NITHM “ has been breath-taking and enriching. The environment not only helped me in imbibing knowledge but also in developing my overall personality, fuelling confidence in me. My sincere thanks to all the Faculty members, mentors and everyone in “NITHM” family for their support and altruism. They have played a very crucial role shaping me & proved me right, in selecting “ NITHM “ over other colleges. I’m carrying along with me beautiful memories of this place and will always cherish them. Thank you “ NITHM “ for making this journey so pleasant.
B. Mounika
/ MBA 2016-18Hotel Management is one of the unique field one could ever get exposure too and of course I got lucky. Working in hotel industry has been my dream throughout. I got the opportunity to work in Taj Mumbai, one of the greatest achievements. Learned a lot, got exposure to the real hotel industry world. This sure helps to build my career.
V. Saketh
/ MBA 2014-16‘’I will forever be thankful to NITHM’’
It was my enormous fortune to be a part of ‘’NITHM’’. The entire faculty and department leave no stone unturned to shape one's future. My two years at NITHM have been a wonderful experience of learning with prolific exposure to the outside. Huge respect, love and devotion for the entire faculty and department. It's their efforts that make me count myself into a better professional.
Siddharth
/ BBA 2005-08My leadership sets a paradigm in the hospitality industry and among my team. I am a seasoned expert in hospitality based project management, real estate and asset management expert, specializes in feasibility studies of hotels in Europe and Middle East. A passionate professional that goes beyond guest’s expectations and exceeds in service orientation. A people’s person, motivated to mentor, coach and nurture talent within the team.
Taaj Khan
/ MBA 2004-06“MUST HAVES” required to advance in hospitality industry: As there is advancement in every field, there should be a proper research on how technology should be accessed in creating world class cuisines with out disturbing its ancient flavour, aroma and natural assence. “We are sitting in the shade today because someone has planted a tree a long time ago.” Name: Taaj Khan Mohammed PR & Media Consultant. NITHM Alumnus
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