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India passes anti-money laundering review by FATF during mutual evaluation
Business Standard India· 7 days agoThe Financial Action Task Force (FATF), the global body to combat money laundering and terror...
India becomes 5th G20 country to be placed in FATF's ‘regular follow-up’ category
CNBC Awaaz· 7 days agoThe Financial Action Task Force (FATF) Plenary on June 28 adopted the mutual evaluation report of...
FATF removes India from ‘increased monitoring’ list
Tribune India· 6 days agoThe Financial Action Task Force (FATF) in its report today said India’s measures to combat money laundering, terror ...
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 ...
Anti-Terror Watchdog Praises India's Efforts In Combating Money Laundering
NDTV· 7 days agoSingapore: The Financial Action Task Force (FATF) on Friday adopted a mutual evaluation report that...
FATF adopts India's mutual evaluation report; hails anti-money laundering regime, advises quick...
The Telegraph· 7 days agoThe Financial Action Task Force (FATF) Plenary on Friday adopted the mutual evaluation report of...
FATF 'Thumbs Up' Ensures India Will Be among Top Nations on Checks against Money Laundering, Terror...
News18· 6 days agoIndia has achieved an “outstanding outcome” in the mutual evaluation conducted during 2023-24 by the...
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 ...
FATF places India in ‘regular follow-up’ category after adopting mutual evaluation report
The Week· 7 days agoThe Financial Action Task Force (FATF) adopted the mutual evaluation report of India during the agency’s two-day plenary ...
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...