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Financial Action Task Force recognises efforts made by India, removes it from increased monitoring...
Tribune India· 7 days agoThe Financial Action Task Force (FATF) in its report today said India’s measures to combat money...
Financial Action Task Force's thumbs-up places India in select group with only four other G20...
The Times of India· 7 days agoNEW DELHI: India has achieved an outstanding outcome in the Mutual Evaluation conducted during...
India Earns High Marks from FATF; Receives Rating Of 'Regular Follow-Up'
Free Press Journal· 6 days agoThe Financial Action Task Force (FATF) has given India high marks for its outstanding performance in...
FATF: India has reached high level of compliance to curb laundering | India News - Times of India
The Times of India· 6 days agoNEW DELHI: Financial Action Task Force has said that India has reached a high level of technical...
India shares distinction with four G20 nations in FATF report for fighting money laundering,...
Livemint· 6 days agoFinancial Action Task Force (FATF), a global agency that develops policies to combat money...
Muthoot Finance selected for FATF Mutual Evaluation report 23-24
The Hindu· 10 hours agoSignificant achievement, testimony to Muthoot Finance’s legacy, MD George Alexander says
FATF adopts India’s mutual evaluation report, but flags ‘delays’ in terrorist financing, money...
Livemint· 5 days agoThe Financial Action Task force(FATF) adopted a mutual evaluation report that examines India’s...
India passes anti-money laundering review, but FATF calls for improved oversight in non-financial...
The Economic Times· 7 days agoThe Financial Action Task Force (FATF), a global anti-money laundering watchdog, has largely...
FATF recognises India’s efforts in mitigating money laundering, terror financing
CNBC Awaaz· 7 days agoThe Financial Action Task Force (FATF) in its mutual evaluation 2023-24 has recognised India for its...
India becomes 5th G20 country to be placed in FATF's ‘regular follow-up’ category
CNBC Awaaz· 7 days agoThe Financial Action Task Force (FATF) Plenary on June 28 adopted the mutual evaluation report of...