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FATF removes India from ‘increased monitoring’ list
Tribune India· 5 days agoThe Financial Action Task Force (FATF) in its report today said India’s measures to combat money laundering, terror financing and proliferation financing...
The art of making open world video games
Creative Bloq· 5 days agoGame world-building masters from Larian Studios, Techland, HoYoverse, Billy Goat Entertainment and CD Projekt Red reveal what goes into crafting your...
FATF adopts India's mutual evaluation report praises anti-money laundering regime flags delay in...
The Week· 5 days agoIn its brief outcome statement at the end of its three-day plenary meeting here, the global body said India's legal regime in these two domains was "achieving ...
City set for first ever pre-season visit to Australia
Manchester City FC· 5 days agoManchester City Women will travel to Australia this August to take part in the first-ever Perth...
Anti-Terror Watchdog Praises India's Efforts In Combating Money Laundering
NDTV· 5 days agoIn its brief outcome statement at the end of its three-day plenary meeting here, the global body...
India becomes 5th G20 country to be placed in FATF's ‘regular follow-up’ category
CNBC Awaaz· 5 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· 5 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 ...
India passes anti-money laundering review, but FATF calls for improved oversight in non-financial...
The Economic Times· 5 days agoThe Financial Action Task Force (FATF), a global anti-money laundering watchdog, has largely...
Paris Hilton goes to Congress, earns praise from Rep. Blake Moore
Deseret News· 6 days agoGeen noted that strenuous conditions, because of the coronavirus pandemic, forced court systems...
How USA Gymnastics rebounded from sexual abuse scandal ahead of Paris Olympics
The Telegraph· 6 days agoUSA Gymnastics was a house afire five years ago, the massive fallout surrounding the Larry Nassar...