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India earns top rating in FATF report, joins elite group of 5 G20 nations - CNBC TV18
CNBC TV18· 3 days agoIndia has achieved a top rating from the Financial Action Task Force (FATF) for its efforts to...
India and US extend 2% digital tax pact on e-commerce till June 30
Business Standard India· 3 days agoIn October 2021, India and the US had come to terms to settle differences with respect to digital...
FATF adopts India’s mutual evaluation report, but flags ‘delays’ in terrorist financing, money...
Livemint· 1 day agoThe session was held from June 26 to June 28, 2024 at Singapore placed India in the ‘regular...
Making the case for multi-agency approach to regulate crypto firms
Business Standard India· 1 hour agoThe International Monetary Fund-Financial Stability Board (IMF-FSB), which came up with the policy...
India initiates anti-dumping probe into import of glass fibre from China, Thailand, Bahrain
Indian Express· 16 hours agoThe commerce ministry’s investigation arm Directorate General of Trade Remedies (DGTR) is probing...
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...
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...
India initiates anti-dumping probe into import of glass fibre from China, Thailand, Bahrain - The...
The Economic Times· 21 hours agoIndia has initiated an anti-dumping probe into the import of glass fibre from China, Thailand,...
India initiates anti-dumping probe into import of glass fibre from China, Thailand, Bahrain
The Economic Times· 22 hours agoIndia has initiated an anti-dumping probe into the import of glass fibre from China, Thailand,...
FATF adopts Mutual Evaluation Report of India in its June '24 plenary held in Singapore - ET...
The Economic Times· 2 days agoIndia has achieved an outstanding outcome in the Mutual Evaluation conducted during 2023-24 by...