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Top news this week: Delhi T1 roof collapse; Om Birla as Lok Sabha speaker; US Prez Joe Biden, Donald...
Livemint· 6 days agoIndia witnessed a series of significant events spanning politics, security, international relations,...
Panama court acquits 28 people tied to Panama Papers, Operation Car Wash
CNBC Awaaz· 6 days agoA Panamanian court has acquitted 28 individuals accused of money-laundering in cases connected to...
Panama court acquits 28 people tied to Panama Papers, Operation Car Wash
The Economic Times· 6 days agoA Panamanian court has acquitted 28 people charged with money-laundering under cases linked to the...
FATF lauds India efforts to combat laundering and terrorist financing
The Economic Times· 6 days ago"The MER adopted in the FATF plenary places India in the 'regular follow-up' category, a distinction...
Global anti-money laundering watchdog says India compliant with requirements, flags concerns
Indian Express· 6 days agoThe watchdog said that India needs to address delays relating to concluding money laundering (ML)...
FATF: India has reached high level of compliance to curb laundering | India News - Times of India
The Times of India· 6 days agoNEW DELHI: Financial Action Task Force has said that India has reached a high level of technical...
Anit-money laundering body gives thumbs-up to India
Financial Express· 6 days agoThe Financial Action Task Force (FATF) has placed India in the ‘regular follow-up’ category in its latest “mutual evaluation” report released in...
FATF backs India’s steps to curb money laundering
Hindustan Times· 6 days ago“The intergovernmental organisation, which sets international anti-money laundering standards and counter-terrorist financing measures ...
India earns top rating in FATF report, joins elite group of 5 G20 nations - CNBC TV18
CNBC TV18· 6 days agoIndia has achieved a top rating from the Financial Action Task Force (FATF) for its efforts to...
Turkey removed from money laundering grey list: FATF
Firstpost· 7 days agoThe Financial Action Task Force (FATF), the international body in charge of coordinating and assessing policies to fight money laundering and terrorism...