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FATF praises India’s efforts to curb money laundering, terror financing; places in ‘regular...
Business Today· 2 days agoThe anti-terrorism watchdog adopted the mutual evaluation report of India's anti-money laundering...
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 the effectiveness of India's anti-money& ...
Turkey removed from money laundering grey list: FATF
Firstpost· 2 days agoThe Financial Action Task Force (FATF), the international body in charge of coordinating and assessing policies to fight money laundering and terrorism...
Monaco, Venezuela placed on FATF money-laundering 'grey list'
Firstpost· 1 day agoMonaco and Venezuela were added on grey list with countries under special scrutiny, Global 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 evaluation” report released in...
Money laundering: Arvind Kejriwal moves SC after Delhi HC's interim stay on bail order | Delhi News...
The Times of India· 7 days agoThe high court on Friday paused the release of the chief minister after the trial court granted him...
FATF adopts India's mutual evaluation report praises anti-money laundering regime advises quick...
The Week· 3 days agoSingapore, Jun 28 (PTI) The Financial Action Task Force (FATF) on Friday adopted the mutual evaluation report of India's anti-money laundering& ...
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 ...
Money laundering: ED files fresh chargesheet in Delhi excise policy case
Business Standard India· 3 days agoThe Enforcement Directorate on Friday filed a fresh and the ninth charge sheet in the Delhi excise...
FATF: India has reached high level of compliance to curb laundering | India News - Times of India
The Times of India· 2 days agoNEW DELHI: Financial Action Task Force has said that India has reached a high level of technical...