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Anti-Terror Watchdog Praises India's Efforts In Combating Money Laundering
NDTV· 3 days agoSingapore: The Financial Action Task Force (FATF) on Friday adopted a mutual evaluation report that...
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...
FATF removes India from ‘increased monitoring’ list
Tribune India· 2 days agoThe Financial Action Task Force (FATF) in its report today said India’s measures to combat money laundering, terror ...
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 ...
India shares distinction with four G20 nations in FATF report for fighting money laundering,...
Livemint· 2 days agoFinancial Action Task Force (FATF), a global agency that develops policies to combat money...
Anit-money laundering body gives thumbs-up to India
Financial Express· 2 days agoThe Financial Action Task Force (FATF) has placed India in the ‘regular follow-up’ category in its latest “mutual ...
FATF adopts India's mutual evaluation report praises anti-money laundering regime flags delay in...
The Week· 2 days agoSingapore, Jun 28 (PTI) The Financial Action Task Force (FATF) on Friday adopted a mutual evaluation report that assesses ...
FATF adopts India's mutual evaluation report; hails anti-money laundering regime, advises quick...
The Telegraph· 3 days agoThe Financial Action Task Force (FATF) Plenary on Friday adopted the mutual evaluation report of...
FATF adopts India’s mutual evaluation report; hails anti-money laundering regime, advises quick...
Indian Express· 3 days agoThe Financial Action Task Force (FATF) Plenary on Friday adopted the mutual evaluation report of...
‘Significant Milestone’: FATF Praises India's Efforts Against Money Laundering, Terror Financing -...
News18· 3 days agoThe Financial Action Task Force (FATF) on Friday adopted the mutual evaluation report of India’s anti-money laundering ...