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Turkey removed from money laundering grey list: FATF
Firstpost· 6 hours agoThe Financial Action Task Force (FATF), the international body in charge of coordinating and assessing policies to fight money laundering and terrorism...
Money laundering: ED files fresh chargesheet in Delhi excise policy case
Business Standard India· 9 hours agoThe Enforcement Directorate on Friday filed a fresh and the ninth charge sheet in the Delhi excise...
FATF adopts India's mutual evaluation report praises anti-money laundering regime advises quick...
The Week· 10 hours 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· 7 hours agoFinancial Action Task Force (FATF), a global agency that develops policies to combat money ...
India becomes 5th G20 country to be placed in FATF's ‘regular follow-up’ category
CNBC Awaaz· 10 hours agoThe Financial Action Task Force (FATF) Plenary on June 28 adopted the mutual evaluation report of...
FATF places India in ‘regular follow-up’ category after adopting mutual evaluation report
The Week· 10 hours agoThe Financial Action Task Force (FATF) adopted the mutual evaluation report of India during the agency’s two-day plenary held in Singapore on Friday. FATF has placed India in the ‘regular follow-up ...
India earns top rating in FATF report, joins elite group of 5 G20 nations - CNBC TV18
CNBC TV18· 4 hours agoIndia has achieved a top rating from the Financial Action Task Force (FATF) for its efforts to...
FATF clears India during mutual evaluation; no red flags: Officials
Hindustan Times· 16 hours ago“The intergovernmental organisation, that sets international anti-money laundering standards and...
FATF adds Monaco, high-profile European haven for super rich, tomoney laundering list; Türkiye...
Business Today· 9 hours agoWhile Monaco joined the EU country of Bulgaria on the watchlist, the countries of Türkiye and...
Money laundering: Arvind Kejriwal moves SC after Delhi HC's interim stay on bail order | Delhi News...
The Times of India· 5 days agoThe high court on Friday paused the release of the chief minister after the trial court granted him...