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India shares distinction with four G20 nations in FATF report for fighting money laundering,...
Livemint· 4 days agoFinancial Action Task Force (FATF), a global agency that develops policies to combat money ...
FATF adopts India’s mutual evaluation report; hails anti-money laundering regime, advises quick...
Indian Express· 5 days agoThe Financial Action Task Force (FATF) Plenary on Friday adopted the mutual evaluation report of...
Singapore aims to make it easier to prosecute money laundering cases
CNBC Awaaz· 15 hours agoThe new Anti-Money Laundering and Other Matters Bill introduced to parliament on Tuesday will remove...
Anti-Terror Watchdog Praises India's Efforts In Combating Money Laundering
NDTV· 4 days agoSingapore: The Financial Action Task Force (FATF) on Friday adopted a mutual evaluation report that...
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...
FATF adds Monaco, Venezuela to money laundering 'grey list'
The Hindu· 4 days agoGlobal anti-money laundering watchdog the Financial Action Task Force (FATF) said on June 28 it had...
India passes anti-money laundering review by FATF during mutual evaluation
Business Standard India· 5 days agoThe Financial Action Task Force (FATF), the global body to combat money laundering and terror...
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 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 lauds India efforts to combat laundering and terrorist financing
The Economic Times· 4 days ago"The MER adopted in the FATF plenary places India in the 'regular follow-up' category, a distinction...