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FATF report hailing India's anti-money laundering drive exemplary, satisfying: Sources
The Economic Times· 6 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...
Indian Express· 7 days agoThe Financial Action Task Force (FATF) Plenary on Friday adopted the mutual evaluation report of...
FATF praises India’s efforts to curb money laundering, terror financing; places in ‘regular...
Business Today· 6 days agoThe anti-terrorism watchdog adopted the mutual evaluation report of India's anti-money laundering...
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)...
Delhi HC denies bail to two accused in money laundering case involving AAP MLA Amanatullah Khan
The Economic Times· 2 days agoThe Delhi High Court has refused to grant bail to two persons arrested in a money laundering case...
Turkey removed from money laundering grey list: FATF
Firstpost· 6 days agoThe Financial Action Task Force (FATF), the international body in charge of coordinating and assessing policies to fight money laundering and terrorism...
FATF backs India’s steps to curb money laundering
Hindustan Times· 6 days ago“The intergovernmental organisation, which sets international anti-money laundering standards and counter-terrorist financing measures ...
FATF adopts India's mutual evaluation report praises anti-money laundering regime advises quick...
The Week· 7 days agoSingapore, Jun 28 (PTI) The Financial Action Task Force (FATF) on Friday adopted the mutual evaluation report of India's anti-money laundering& ...
FATF adopts India's mutual evaluation report praises anti-money laundering regime flags delay in...
The Week· 6 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 adopts India’s mutual evaluation report, but flags ‘delays’ in terrorist financing, money ...
Livemint· 5 days agoThe Financial Action Task force(FATF) adopted a mutual evaluation report that examines India’s...