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FATF adds Monaco, high-profile European haven for super rich, to money laundering list; Türkiye...
Business Today· 4 days agoWhile Monaco joined the EU country of Bulgaria on the watchlist, the countries of Türkiye and...
Outcomes of FATF’s mutual evaluation to boost global penetration of UPI: FinMin - ET BFSI
The Economic Times· 4 days agoFATF has also recognised the effective measures implemented by India to transition from a cash-based...
FATF report hailing India's anti-money laundering drive exemplary, satisfying: Sources
The Economic Times· 4 days agoAs regards the issues flagged by the international watchdog to combat money laundering and terror...
FATF backs India’s steps to curb money laundering
Hindustan Times· 4 days agoThe multilateral financial watchdog unveiled its conclusions at its plenary meeting in Singapore following a year-long process, during which an FATF team...
Following are the top foreign stories at 1700 hours
The Week· 4 days ago(This story has not been edited by THE WEEK and is auto-generated from a PTI
FATF praises India’s efforts to curb money laundering, terror financing; places in ‘regular...
Business Today· 4 days agoThe anti-terrorism watchdog adopted the mutual evaluation report of India's anti-money laundering...
FATF clears India during mutual evaluation; no red flags: Officials
Hindustan Times· 5 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· 4 days agoThe Reserve Bank of India (RBI) has published its latest Financial Stability Report (FSR) that...
Global anti-money laundering watchdog says India compliant with requirements, flags concerns
Indian Express· 4 days agoThe watchdog said that India needs to address delays relating to concluding money laundering (ML)...
Singapore gets tough on casinos in new measures to check terrorism funding
Business Standard India· 2 days agoCasinos in Singapore will soon face tighter rules on conducting due diligence checks when receiving...