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India shares distinction with four G20 nations in FATF report for fighting money laundering,...
Livemint· 3 days agoFinancial Action Task Force (FATF), a global agency that develops policies to combat money...
FATF praises India’s efforts to curb money laundering, terror financing; places in ‘regular...
Business Today· 3 days agoThe anti-terrorism watchdog 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· 3 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 laundering and countering the ...
FATF 'Thumbs Up' Ensures India Will Be among Top Nations on Checks against Money Laundering, Terror...
News18· 3 days agoIndia has achieved an “outstanding outcome” in the mutual evaluation conducted during 2023-24 by the...
Outcomes of FATF’s mutual evaluation to boost global penetration of UPI: FinMin - ET BFSI
The Economic Times· 3 days agoFATF has also recognised the effective measures implemented by India to transition from a cash-based...
India joins elite group with FATF 'Regular Follow-Up' status
Firstpost· 3 days agoIndia has achieved an exceptional outcome in the mutual evaluation conducted by the Financial Action...
FATF recognises India’s efforts in mitigating money laundering, terror financing
CNBC Awaaz· 3 days agoThe Financial Action Task Force (FATF) in its mutual evaluation 2023-24 has recognised India for its...
India achieves an “outstanding outcome” in FATF mutual evaluation 2023-24
The Hindu· 3 days agoIndia has achieved an outstanding outcome in the Mutual Evaluation conducted during 2023-24 by the...
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...
Financial Action Task Force's thumbs-up places India in select group with only four other G20...
The Times of India· 3 days agoNEW DELHI: India has achieved an outstanding outcome in the Mutual Evaluation conducted during...