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India joins elite group with FATF 'Regular Follow-Up' status
Firstpost· 3 days agoIndia has achieved an exceptional outcome in the mutual evaluation conducted by the Financial Action...
Turkey removed from money laundering grey list: FATF
Firstpost· 2 days agoThe Financial Action Task Force (FATF), the international body in charge of coordinating and assessing policies to ...
India earns top rating in FATF report, joins elite group of 5 G20 nations - CNBC TV18
CNBC TV18· 2 days agoIndia has achieved a top rating from the Financial Action Task Force (FATF) for its efforts to...
'Good FATF rating to help India Inc raise overseas funds without elaborate background checks'
The Week· 2 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< ...
FATF adds Monaco, Venezuela to money laundering 'grey list'
The Hindu· 3 days agoGlobal anti-money laundering watchdog the Financial Action Task Force (FATF) said on June 28 it had...
FATF places India in ‘regular follow-up’ category after adopting mutual evaluation report
The Week· 3 days agoThe Financial Action Task Force (FATF) adopted the mutual evaluation report of India during the agency’s two-day plenary ...
Singapore Hosts FATF Plenary; PM Wong says 'Asset Recovery A Priority' In National Policy
Free Press Journal· 4 days agoOne of the top business hubs in the world, with financial services being a key sector, Singapore...
FATF session begins today, India review also to be taken up
The Economic Times· 5 days agoNew Delhi: India's mutual evaluation at the Financial Action Task Force (FATF) is likely to be taken up by the inter-governmental ...
Afternoon briefing: Minister to probe Delhi airport roof collapse incident; FATF clears India during...
Hindustan Times· 3 days agoThe Financial Action Task Force (FATF), in its plenary currently being held in Singapore, is learnt...
Turkey Removed From Money Laundering Grey List
NDTV· 2 days agoThe global financial crime watchdog Financial Action Task Force (FATF) had removed Turkey from ...