Search results
FATF adopts India's mutual evaluation report praises anti-money laundering regime flags delay in...
The Week· 7 days agoSingapore, Jun 28 (PTI) The Financial Action Task Force (FATF) on Friday adopted a mutual evaluation report that assesses the effectiveness of India's anti-money& ...
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...
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...
Orchid Pharma join hands with Cipla to launch new antibiotic in India
Business Standard India· 7 days agoChennai-based Orchid Pharma, the only Indian pharmaceutical company to have ever invented a New...