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FATF adopts India's mutual evaluation report praises anti-money laundering regime flags delay in...
The Week· 6 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 ...
OPPO Reno12 Series ready to dazzle users with extraordinary AI features | 91mobiles.com
91 Mobiles· 6 days agoThe OPPO Reno12 Series launch is around the corner; as usual, ample buzz surrounds the devices...
FATF 'Thumbs Up' Ensures India Will Be among Top Nations on Checks against Money Laundering, Terror...
News18· 6 days agoIndia has achieved an “outstanding outcome” in the mutual evaluation conducted during 2023-24 by the...
OPPO to soon launch Reno 12 series in India: Here is what we can expect - CNBC TV18
CNBC TV18· 6 days agoBusiness News: Get the latest Business News, Live Share & Stock Market Updates, Top News from India...
Class of 2024: Trinity Valley Community College
AV Network· 6 days ago(Image credit: ViewSonic) AV/IT TEAM: Myles Pennington, director of Media Support Services GOALS: Trinity Valley Community College is a public...
Outcomes of FATF’s mutual evaluation to boost global penetration of UPI: FinMin - ET BFSI
The Economic Times· 6 days agoFATF has also recognised the effective measures implemented by India to transition from a cash-based...
India joins elite group with FATF 'Regular Follow-Up' status
Firstpost· 6 days agoIndia has achieved an exceptional outcome in the mutual evaluation conducted by the Financial Action...
FATF recognises India’s efforts in mitigating money laundering, terror financing
CNBC Awaaz· 6 days agoThe Financial Action Task Force (FATF) in its mutual evaluation 2023-24 has recognised India for its...
India achieves an “outstanding outcome” in FATF mutual evaluation 2023-24
The Hindu· 6 days agoIndia has achieved an outstanding outcome in the Mutual Evaluation conducted during 2023-24 by the...
India passes anti-money laundering review by FATF during mutual evaluation
Business Standard India· 6 days agoThe Financial Action Task Force (FATF), the global body to combat money laundering and terror...