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FATF report hailing India's anti-money laundering drive exemplary, satisfying: Sources
The Economic Times· 7 days agoAs regards the issues flagged by the international watchdog to combat money laundering and terror...
FATF adds Monaco, high-profile European haven for super rich, to money laundering list; Türkiye...
Business Today· 7 days agoWhile Monaco joined the EU country of Bulgaria on the watchlist, the countries of Türkiye and...
FATF praises India’s efforts to curb money laundering, terror financing; places in ‘regular...
Business Today· 7 days agoThe anti-terrorism watchdog adopted the mutual evaluation report of India's anti-money laundering...
FATF lauds India efforts to combat laundering and terrorist financing
The Economic Times· 6 days agoNew Delhi: The mutual evaluation report (MER) that the Financial Action Task Force (FATF) adopted at...
FATF backs India’s steps to curb money laundering
Hindustan Times· 6 days agoThe multilateral financial watchdog unveiled its conclusions at its plenary meeting in Singapore following a year-long process, during which an FATF team...
FATF clears India during mutual evaluation; no red flags: Officials
Hindustan Times· 7 days ago“The intergovernmental organisation, that sets international anti-money laundering standards and...
RBI Mentions DeFi, Crypto Regulation in Latest Financial Stability Report
Gadgets 360· 7 days agoThe Reserve Bank of India (RBI) has published its latest Financial Stability Report (FSR) that...
'Good FATF rating to help India Inc raise overseas funds without elaborate background checks'
The Week· 7 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< ...
'Good FATF rating to help India Inc raise overseas funds without elaborate background checks'
The Economic Times· 7 days agoThe good FATF rating obtained by India will enable domestic companies to access overseas investments...
Singapore gets tough on casinos in new measures to check terrorism funding
Business Standard India· 4 days agoCasinos in Singapore will soon face tighter rules on conducting due diligence checks when receiving...