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Anti-Terror Watchdog Praises India's Efforts In Combating Money Laundering
NDTV· 9 hours agoSingapore: The Financial Action Task Force (FATF) on Friday adopted a mutual evaluation report that...
India passes anti-money laundering review, but FATF calls for improved oversight in non-financial...
The Economic Times· 11 hours agoThe Financial Action Task Force (FATF), a global anti-money laundering watchdog, has largely...
India passes anti-money laundering review by FATF during mutual evaluation
Business Standard India· 10 hours agoThe Financial Action Task Force (FATF), the global body to combat money laundering and terror...
FATF adds Monaco, Venezuela to money laundering 'grey list'
The Hindu· 9 hours agoGlobal anti-money laundering watchdog the Financial Action Task Force (FATF) said on June 28 it had...
Anit-money laundering body gives thumbs-up to India
Financial Express· 1 hour agoThe Financial Action Task Force (FATF) has placed India in the ‘regular follow-up’ category in its latest “mutual evaluation” report released in...
FATF report hailing India's anti-money laundering drive exemplary, satisfying: Sources
The Economic Times· 7 hours agoAs regards the issues flagged by the international watchdog to combat money laundering and terror...
FATF praises India’s efforts to curb money laundering, terror financing; places in ‘regular...
Business Today· 7 hours agoThe anti-terrorism watchdog adopted the mutual evaluation report of India's anti-money laundering...
FATF adopts India's mutual evaluation report; hails anti-money laundering regime, advises quick...
The Telegraph· 11 hours agoThe Financial Action Task Force (FATF) Plenary on Friday adopted the mutual evaluation report of...
Money laundering: ED files fresh chargesheet in Delhi excise policy case
Business Standard India· 9 hours agoThe Enforcement Directorate on Friday filed a fresh and the ninth charge sheet in the Delhi excise...
Turkey removed from money laundering grey list: FATF
Firstpost· 6 hours agoThe Financial Action Task Force (FATF), the international body in charge of coordinating and assessing policies to fight money laundering and terrorism...