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India Earns High Marks from FATF; Receives Rating Of 'Regular Follow-Up'
Free Press Journal· 2 days agoThe Financial Action Task Force (FATF) has given India high marks for its outstanding performance in...
FATF 'Thumbs Up' Ensures India Will Be among Top Nations on Checks against Money Laundering, Terror...
News18· 3 days agoThe intergovernmental body has recognised India’s efforts to combat money laundering and terrorist...
India initiates anti-dumping probe of glass fibre from China, Thailand, and Bahrain
Hindustan Times· 18 hours agoWhat is glass fibre? Glass fibre, also known as fibreglass is a type of reinforced plastic that is...
FATF removes India from ‘increased monitoring’ list
Tribune India· 3 days agoThe Ministry of Finance said in a statement, “The report places India in the ‘regular follow-up’ category, a distinction ...
Singapore’s New Rule To Prevent Misuse Of Casinos For Terrorism Financing Is On Par With FATF
Free Press Journal· 4 hours agoCasinos will now look into a customer’s bank accounts as soon as it crosses the new threshold. “The...
Singapore gets tough on casinos in new measures to check terrorism funding
Business Standard India· 4 hours ago...Singapore's updated National Strategy for Countering the Financing of Terrorism, jointly...
FATF praises India’s efforts to curb money laundering, terror financing; places in ‘regular...
Business Today· 3 days agoThe anti-terrorism watchdog adopted the mutual evaluation reportof India's anti-money laundering and...
Singapore gets tough on casinos in updated measures to combat terrorism financing
CNBC Awaaz· 5 hours ago"The adjustment is made so that Singapore casinos can better combat money laundering and terrorism...
FATF lauds India efforts to combat laundering and terrorist financing
The Economic Times· 3 days ago"The MER adopted in the FATF plenary places India in the 'regular follow-up' category, a distinction...
Budget Watch: Ayushman Bharat, vaccination programme top agenda for health
Business Standard India· 9 hours agoIndia’s health sector may see a higher allocation, with expected increases in outlay for the...