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Singapore’s New Rule To Prevent Misuse Of Casinos For Terrorism Financing Is On Par With FATF
Free Press Journal· 6 days agoFounded in 1989, the Financial Action Task Force is an intergovernmental watchdog that combats money...
Even In Summer, City Air Had Higher Levels Of Toxic Pm2.5 | Mumbai News - Times of India
The Times of India· 3 days agoMumbai: While summers in India are associated with cleaner air compared with the winter months, a new study has found higher-than-permissible levels of PM2.5 in five cities, including Mumbai ...
Muthoot Finance selected for FATF Mutual Evaluation report 23-24
The Hindu· 3 days agoSignificant achievement, testimony to Muthoot Finance’s legacy, MD George Alexander says
Notorious Criminal Gautam Nirmal Gaud Arrested in Badlapur, UP Police Bounty of 50K | Navi Mumbai...
The Times of India· 2 days agoNavi Mumbai: A notorious criminal wanted by the Uttar Pradesh (UP) police in an extortion and attempt to murder case has been arrested by Panvel city police. The accused was caught by tracing his whereabouts to Badlapur in Thane district.
Singapore gets tough on casinos in new measures to check terrorism funding
Business Standard India· 6 days agoCasinos in Singapore will soon face tighter rules on conducting due diligence checks when receiving...
‘New laws drafted by part-timers… When has a major law been passed without reference to Law...
Indian Express· 2 days agoSeveral states have raised concerns about the title of the laws being in Hindi and the lack of its...
Why India was high on agenda during top Pakistan general's recent Turkey visit
CNBC Awaaz· 5 days agoWhen General Sahir Shamshad Mirza, Pakistan's chairman, joint chiefs of staff committee, visited...
From green to transition finance: Re-gear Asia’s carbon clean-up
Livemint· 9 hours agoA just transition is not just about replacing coal-fired power plants with windmills and solar...
A test of alliances
Financial Express· 4 days agoBoth Centre and opposition will face challenges in Parliament, politics & governance.
Indian banks see climate change as their biggest source of systemic risk
Business Standard India· 3 days agoTwice a year, the Reserve Bank of India reviews the stability of the country’s financial system. But...