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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 ...
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...
FATF removes India from ‘increased monitoring’ list
Tribune India· 6 days agoThe Financial Action Task Force (FATF) in its report today said India’s measures to combat money laundering, terror ...
Supreme Court Overturns Chevron Rule in Blow to Agency Power
Livemint· 6 days agoA divided US Supreme Court threw out a decades-old legal doctrine that empowered federal regulators to interpret unclear laws, issuing a blockbuster ruling that will constrain environmental, ...
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...
Turkey removed from money laundering grey list: FATF
Firstpost· 6 days agoThe Financial Action Task Force (FATF), the international body in charge of coordinating and assessing policies to ...
India shares distinction with four G20 nations in FATF report for fighting money laundering,...
Livemint· 6 days agoFinancial Action Task Force (FATF), a global agency that develops policies to combat money...
Following are the top foreign stories at 2000 hours
The Week· 6 days ago(This story has not been edited by THE WEEK and is auto-generated from a PTI
'Good FATF rating to help India Inc raise overseas funds without elaborate background checks'
The Economic Times· 6 days agoThe good FATF rating obtained by India will enable domestic companies to access overseas investments...
'Good FATF rating to help India Inc raise overseas funds without elaborate background checks'
The Week· 6 days agoThe global crime watchdog, FATF on Friday adopted mutual evaluation report on India and placed the country in "regular follow-up" category. The Financial Action< ...