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FATF adopts India's mutual evaluation report praises anti-money laundering regime flags delay in...
The Week· 5 days agoSingapore, Jun 28 (PTI) The Financial Action Task Force (FATF) on Friday adopted a mutual evaluation report that assesses the effectiveness of India's anti-money laundering and countering the ...
Sweet Home’s Go Min Si and Love Reset’s Kang Ha Neul to lead new rom-com Your Taste; drama to...
Pinkvilla· 6 days agoKang Ha Neul and Go Min Si, the K-drama land are going to witness a new rom-com pair. According to...
India joins elite group with FATF 'Regular Follow-Up' status
Firstpost· 5 days agoIndia has achieved an exceptional outcome in the mutual evaluation conducted by the Financial Action...
Financial Action Task Force's thumbs-up places India in select group with only four other G20...
The Times of India· 5 days agoNEW DELHI: India has achieved an outstanding outcome in the Mutual Evaluation conducted during...
Illegal Homes of 3 'Rapists' Demolished in Lower Assam | Guwahati News - Times of India
The Times of India· 3 days agoGuwahati: Goalpara district administration in lower Assam on Sunday demolished the houses of three individuals, who are accused of raping two minor girls. On May 3, the trio — Dhan& ...
Shimla: Focus on increasing bank coverage, easy loans
Tribune India· 5 days agoShimla Deputy Commissioner Anupam Kashyap today instructed all government and non-government banks to work towards connecting more people to the banking system and providing loans liberally.
FATF recognises India’s efforts in mitigating money laundering, terror financing
CNBC Awaaz· 5 days agoThe Financial Action Task Force (FATF) in its mutual evaluation 2023-24 has recognised India for its...
Department of Financial Services chairs review meeting with heads of Public Sector Banks
Theprint· 7 days agoThe meeting was also attended by senior executives of UIDAI, NABARD, SIDBI , Mudra Ltd. CERSAI & NCGTC.