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FATF: India has reached high level of compliance to curb laundering | India News - Times of India
The Times of India· 6 days agoNEW DELHI: Financial Action Task Force has said that India has reached a high level of technical...
Anit-money laundering body gives thumbs-up to India
Financial Express· 6 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: ED files fresh chargesheet in Delhi excise policy case
Business Standard India· 7 days agoThe Enforcement Directorate on Friday filed a fresh and the ninth charge sheet in the Delhi excise...
ED Questions TV Stars Krystle D'Souza And Karan Wahi In OctaFx Money Laundering Case; Nia Sharma...
Free Press Journal· 1 day agoAccording to the agency sources, D'souza and Wahi's statements were recorded as witnesses in this...
FATF clears India during mutual evaluation; no red flags: Officials
Hindustan Times· 7 days ago“The intergovernmental organisation, that sets international anti-money laundering standards and...
India becomes 5th G20 country to be placed in FATF's ‘regular follow-up’ category
CNBC Awaaz· 7 days agoThe Financial Action Task Force (FATF) Plenary on June 28 adopted the mutual evaluation report of...
FATF adds Monaco, high-profile European haven for super rich, tomoney laundering list; Türkiye...
Business Today· 7 days agoWhile Monaco joined the EU country of Bulgaria on the watchlist, the countries of Türkiye and...
DPIIT Sees No Good in Angel Tax, Seeks its End
The Economic Times· 5 hours agoAhead of the budget, the Department for Promotion of Industry and Internal Trade (DPIIT) has made a pitch to scrap the so-called angel tax for startups, secretary Rajesh Kumar Singh said Thursday ...
India earns top rating in FATF report, joins elite group of 5 G20 nations - CNBC TV18
CNBC TV18· 6 days agoIndia has achieved a top rating from the Financial Action Task Force (FATF) for its efforts to...
FATF lauds India efforts to combat laundering and terrorist financing
The Economic Times· 6 days ago"The MER adopted in the FATF plenary places India in the 'regular follow-up' category, a distinction...