Search results
Singapore gets tough on casinos in updated measures to combat terrorism financing
CNBC Awaaz· 4 days agoCasinos in Singapore will soon face tighter rules on conducting due diligence checks when receiving...
How Iran defied the US to become an international power
Livemint· 5 days agoIran’s economy remains battered by U.S. sanctions, but oil sales to China and weapons deals with...
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...
India Earns High Marks from FATF; Receives Rating Of 'Regular Follow-Up'
Free Press Journal· 6 days agoThe Financial Action Task Force (FATF) has given India high marks for its outstanding performance in...
FATF adopts Mutual Evaluation Report of India in its June '24 plenary held in Singapore - ET...
The Economic Times· 6 days agoIndia has achieved an outstanding outcome in the Mutual Evaluation conducted during 2023-24 by ...
The Hindu Morning Digest: June 29, 2024
The Hindu· 6 days agoThe National Testing Agency (NTA) on Friday night announced the new dates of cancelled and postponed examinations, including the UGC-NET, amid a raging...
FATF lauds India efforts to combat laundering and terrorist financing
The Economic Times· 6 days agoNew Delhi: The mutual evaluation report (MER) that the Financial Action Task Force (FATF) adopted at...
Turkey Removed From Money Laundering Grey List
NDTV· 6 days agoThe global financial crime watchdog Financial Action Task Force (FATF) had removed Turkey from ...
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)...
FATF: India has reached high level of compliance to curb laundering | India News - Times of India
The Times of India· 6 days agoNEW DELHI: Financial Action Task Force has said that India has reached a high level of technical...