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'Each country must resolve its problems': Anti-migrant Mulino sworn in as Panama's president
Firstpost· 14 hours agoJosé Raúl Mulino was sworn in Monday as Panama’s next president, facing pressure to slow irregular...
FATF adopts India’s mutual evaluation report, but flags ‘delays’ in terrorist financing, money ...
Livemint· 3 days agoThe Financial Action Task force(FATF) adopted a mutual evaluation report that examines India’s...
Top news this week: Delhi T1 roof collapse; Om Birla as Lok Sabha speaker; US Prez Joe Biden, Donald...
Livemint· 4 days agoIndia witnessed a series of significant events spanning politics, security, international relations,...
Anit-money laundering body gives thumbs-up to India
Financial Express· 4 days agoThe Financial Action Task Force (FATF) has placed India in the ‘regular follow-up’ category in its latest “mutual evaluation” report released in...
India shares distinction with four G20 nations in FATF report for fighting money laundering,...
Livemint· 4 days agoFinancial Action Task Force (FATF), a global agency that develops policies to combat money ...
'Good FATF rating to help India Inc raise overseas funds without elaborate background checks'
The Economic Times· 4 days agoThe good FATF rating obtained by India will enable domestic companies to access overseas investments...
FATF adopts India's mutual evaluation report praises anti-money laundering regime flags delay in...
The Week· 4 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· 4 days agoGlobal anti-money laundering watchdog the Financial Action Task Force (FATF) said on June 28 it had...
Orchid Pharma join hands with Cipla to launch new antibiotic in India
Business Standard India· 4 days agoChennai-based Orchid Pharma, the only Indian pharmaceutical company to have ever invented a New...
The Evolution of Crypto Regulations: Balancing Innovation and Security
Mid Day· 5 days agoCryptocurrencies gained global traction, regulatory approaches varied significantly from one country to another. Cryptocurrencies have transformed the financial landscape, offering unprecedented ...