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PNB scam: Court suspends non-bailable warrant against top executive of Gitanjali Group - ET...
The Economic Times· 11 hours agoA special anti-money laundering court here on Thursday suspended the non-bailable warrant issued against a former top executive of Mehul ...
Anti-Terror Watchdog Praises India's Efforts In Combating Money Laundering
NDTV· 7 days 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· 7 days agoThe Financial Action Task Force (FATF), a global anti-money laundering watchdog, has largely...
FATF adds Monaco, Venezuela to money laundering 'grey list'
The Hindu· 7 days agoGlobal anti-money laundering watchdog the Financial Action Task Force (FATF) said on June 28 it had...
India passes anti-money laundering review by FATF during mutual evaluation
Business Standard India· 7 days agoThe Financial Action Task Force (FATF), the global body to combat money laundering and terror...
Singapore aims to make it easier to prosecute money laundering cases
CNBC Awaaz· 3 days agoThe new Anti-Money Laundering and Other Matters Bill introduced to parliament on Tuesday will remove...
FATF adopts India's mutual evaluation report; hails anti-money laundering regime, advises quick...
The Telegraph· 7 days agoThe Financial Action Task Force (FATF) Plenary on Friday adopted the mutual evaluation report of...
FATF report hailing India's anti-money laundering drive exemplary, satisfying: Sources
The Economic Times· 7 days agoAs regards the issues flagged by the international watchdog to combat money laundering and terror...
India shares distinction with four G20 nations in FATF report for fighting money laundering,...
Livemint· 7 days agoFinancial Action Task Force (FATF), a global agency that develops policies to combat money ...
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)...