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FATF adds Monaco, high-profile European haven for super rich, tomoney laundering list; Türkiye...
Business Today· 3 days agoWhile Monaco joined the EU country of Bulgaria on the watchlist, the countries of Türkiye and...
Orchid Pharma join hands with Cipla to launch new antibiotic in India
Business Standard India· 3 days agoChennai-based Orchid Pharma, the only Indian pharmaceutical company to have ever invented a New...
‘Significant Milestone’: FATF Praises India's Efforts Against Money Laundering, Terror Financing -...
News18· 3 days agoThe Financial Action Task Force (FATF) on Friday adopted the mutual evaluation report of India’s anti-money laundering and countering ...
Following are the top foreign stories at 1700 hours
The Week· 3 days ago(This story has not been edited by THE WEEK and is auto-generated from a PTI
India joins elite group with FATF 'Regular Follow-Up' status
Firstpost· 3 days agoThe Mutual Evaluation Report of India, adopted in the FATF plenary held in Singapore between 26 and...
India becomes 5th G20 country to be placed in FATF's ‘regular follow-up’ category
CNBC Awaaz· 3 days agoThe Financial Action Task Force (FATF) Plenary on June 28 adopted the mutual evaluation report of...
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 held in Singapore on Friday. FATF has placed India in the ‘regular follow-up ...
India passes anti-money laundering review by FATF during mutual evaluation
Business Standard India· 3 days agoThe Financial Action Task Force (FATF), the global body to combat money laundering and terror...
FATF adopts India’s mutual evaluation report; hails anti-money laundering regime, advises quick...
Indian Express· 3 days agoThe Financial Action Task Force (FATF) Plenary on Friday adopted the mutual evaluation report of...
FATF adopts India's mutual evaluation report; hails anti-money laundering regime, advises quick...
The Telegraph· 3 days agoThe Financial Action Task Force (FATF) Plenary on Friday adopted the mutual evaluation report of...