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FATF adopts India's mutual evaluation report; hails anti-money laundering regime, advises quick...
The Telegraph· 4 days agoThe Financial Action Task Force (FATF) Plenary on Friday adopted the mutual evaluation report of...
Turkey Removed From Money Laundering Grey List
NDTV· 4 days agoThe global financial crime watchdog Financial Action Task Force (FATF) had removed Turkey from ...
India joins elite group with FATF 'Regular Follow-Up' status
Firstpost· 4 days agoIndia has achieved an exceptional outcome in the mutual evaluation conducted by the Financial Action...
FATF adds Monaco, Venezuela to money laundering 'grey list'
The Hindu· 4 days agoGlobal anti-money laundering watchdog the Financial Action Task Force (FATF) said on June 28 it had...
Anit-money laundering body gives thumbs-up to India
Financial Express· 4 days agoThe Financial Action Task Force (FATF) has placed India in the ‘regular follow-up’ category in its latest “mutual ...
FATF places India in ‘regular follow-up’ category after adopting mutual evaluation report
The Week· 4 days agoThe Financial Action Task Force (FATF) adopted the mutual evaluation report of India during the agency’s two-day plenary ...
India earns top rating in FATF report, joins elite group of 5 G20 nations - CNBC TV18
CNBC TV18· 4 days agoIndia has achieved a top rating from the Financial Action Task Force (FATF) for its efforts to...
Singapore Hosts FATF Plenary; PM Wong says 'Asset Recovery A Priority' In National Policy
Free Press Journal· 5 days agoOne of the top business hubs in the world, with financial services being a key sector, Singapore...
Singapore’s New Rule To Prevent Misuse Of Casinos For Terrorism Financing Is On Par With FATF
Free Press Journal· 2 days agoFounded in 1989, the Financial Action Task Force is an intergovernmental watchdog that combats money...
Afternoon briefing: Minister to probe Delhi airport roof collapse incident; FATF clears India during...
Hindustan Times· 5 days agoThe Financial Action Task Force (FATF), in its plenary currently being held in Singapore, is learnt...