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Singapore Hosts FATF Plenary; PM Wong says 'Asset Recovery A Priority' In National Policy
Free Press Journal· 5 days agoOne of the top business hubs in the world, with financial services being a key sector, Singapore...
FIDE World Championship 2024: AICF Conducts Meet To Decide Indian Host City
Outlook India· 6 days agoSingapore is also in the running, making it a three-way race as of now. While Chennai's bid is...
Gukesh won't challenge Liren on home turf; Singapore wins bid for World Championships match | Chess...
The Times of India· 1 day agoThis premier chess contest will feature the youngest Challenger...Gukesh, against the defending...
China's AI startups head to Singapore in pursuit of global growth
Business Standard India· 2 days agoThis March, they did what scores of other Chinese AI firms have done and moved their company,...
Government should regulate sale of IMFL, reduce the number of Tasmac outlets gradually: Annamalai
The Hindu· 2 days agoTamil Nadu Government should regulate sale of Indian Made Foreign Liquor (IMFL) and gradually reduce...
FATF adopts Mutual Evaluation Report of India in its June '24 plenary held in Singapore - ET ...
The Economic Times· 4 days agoThe Mutual Evaluation Report of India, which was adopted in the FATF plenary held in Singapore...
Gukesh won't challenge Liren on home turf; Singapore wins bid for World Championships match
CNBC Awaaz· 1 day agoThe Tamil Nadu government and All India Chess Federation (AICF) had...to FIDE, the world chess...
Singapore gets tough on casinos in new measures to check terrorism funding
Business Standard India· 2 days agoThe new threshold for due diligence checks was among the measures laid out in Singapore's updated...
Singapore gets tough on casinos in updated measures to combat terrorism financing
CNBC Awaaz· 2 days ago"The adjustment is made so that Singapore casinos can better combat money laundering and terrorism...
India shares distinction with four G20 nations in FATF report for fighting money laundering,...
Livemint· 4 days agoFinancial Action Task Force (FATF), a global agency that develops policies to combat money...