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FATF clears India during mutual evaluation; no red flags: Officials
Hindustan Times· 7 days agoThe decision comes after a year-long process, during which a FATF team had visited New Delhi for an...
FATF adds Monaco, Venezuela to money laundering 'grey list'
The Hindu· 7 days agoThe FATF, a Paris-based organisation which monitors efforts by more than 200 countries and...
India achieves an “outstanding outcome” in FATF mutual evaluation 2023-24
The Hindu· 7 days agoIndia has achieved an outstanding outcome in the Mutual Evaluation conducted during 2023-24 by the...
Global dignitaries gather in New Delhi for 'Bodhi Yatra' conclave - Times of India
The Times of India· 5 days agoBringing spirituality and rich heritage of Uttar Pradesh together, the Uttar Pradesh Tourism...
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 the effectiveness ...
FATF backs India’s steps to curb money laundering
Hindustan Times· 6 days agoThe multilateral financial watchdog unveiled its conclusions at its plenary meeting in Singapore following a year-long process, during which an FATF team...
Wipro Summary: Latest Updates and Details | India Infoline
India Infoline· 19 hours agoWipro Ltd Summary: Check out the latest management information and corporate updates of Wipro at India Infoline
India Earns High Marks from FATF; Receives Rating Of 'Regular Follow-Up'
Free Press Journal· 6 days agoThe Financial Action Task Force (FATF) has given India high marks for its outstanding performance in...
Aurionpro Sol. Summary: Latest Updates and Details | India Infoline
India Infoline· 19 hours agoAurionpro Solutions Ltd Summary: Check out the latest management information and corporate updates of Aurionpro Sol. at India Infoline
FATF 'Thumbs Up' Ensures India Will Be among Top Nations on Checks against Money Laundering, Terror...
News18· 6 days agoThe intergovernmental body has recognised India’s efforts to combat money laundering and terrorist...