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FATF adds Monaco, Venezuela to money laundering 'grey list'
The Hindu· 3 days agoGlobal anti-money laundering watchdog the Financial Action Task Force (FATF) said on June 28 it had...
FATF adopts India’s mutual evaluation report, but flags ‘delays’ in terrorist financing, money ...
Livemint· 16 hours agoThe Financial Action Task force(FATF) adopted a mutual evaluation report that examines India’s...
India passes anti-money laundering review, but FATF calls for improved oversight in non-financial...
The Economic Times· 3 days agoThe Financial Action Task Force (FATF), a global anti-money laundering watchdog, has largely...
Anti-Terror Watchdog Praises India's Efforts In Combating Money Laundering
NDTV· 3 days agoSingapore: The Financial Action Task Force (FATF) on Friday adopted a mutual evaluation report that...
India passes anti-money laundering review by FATF during mutual evaluation
Business Standard India· 3 days agoThe Financial Action Task Force (FATF), the global body to combat money laundering and terror...
FATF report hailing India's anti-money laundering drive exemplary, satisfying: Sources
The Economic Times· 2 days agoAs regards the issues flagged by the international watchdog to combat money laundering and terror...
FATF adopts India's mutual evaluation report; hails anti-money laundering regime, advises quick...
The Telegraph· 3 days agoThe Financial Action Task Force (FATF) Plenary on Friday adopted the mutual evaluation report of...
FATF backs India’s steps to curb money laundering
Hindustan Times· 2 days ago“The intergovernmental organisation, which sets international anti-money laundering standards and counter-terrorist financing measures ...
Global anti-money laundering watchdog says India compliant with requirements, flags concerns
Indian Express· 2 days agoThe watchdog said that India needs to address delays relating to concluding money laundering (ML)...
FATF praises India’s efforts to curb money laundering, terror financing; places in ‘regular...
Business Today· 2 days agoThe anti-terrorism watchdog adopted the mutual evaluation report of India's anti-money laundering...