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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 ...
India achieves an “outstanding outcome” in FATF mutual evaluation 2023-24
The Hindu· 7 days agoIndia has achieved an outstanding outcome in the Mutual Evaluation conducted during 2023-24 by the ...
FATF adopts Mutual Evaluation Report of India in its June '24 plenary held in Singapore - ET...
The Economic Times· 6 days agoIndia has achieved an outstanding outcome in the Mutual Evaluation conducted during 2023-24 by ...
FATF adds Monaco, Venezuela to money laundering 'grey list'
The Hindu· 7 days agoGlobal anti-money laundering watchdog the Financial Action Task Force (FATF) said on June 28 it had...
India joins elite group with FATF 'Regular Follow-Up' status
Firstpost· 7 days agoIndia has achieved an exceptional outcome in the mutual evaluation conducted by the Financial Action...
Turkey Removed From Money Laundering Grey List
NDTV· 6 days agoThe global financial crime watchdog Financial Action Task Force (FATF) had removed Turkey from ...
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...
Afternoon briefing: Minister to probe Delhi airport roof collapse incident; FATF clears India during...
Hindustan Times· 7 days agoThe Financial Action Task Force (FATF), in its plenary currently being held in Singapore, is learnt...
Singapore’s New Rule To Prevent Misuse Of Casinos For Terrorism Financing Is On Par With FATF
Free Press Journal· 4 days agoFounded in 1989, the Financial Action Task Force is an intergovernmental watchdog that combats money...
Outcomes of FATF’s mutual evaluation to boost global penetration of UPI: FinMin - ET BFSI
The Economic Times· 7 days agoFATF has also recognised the effective measures implemented by India to transition from a cash-based...