Search results
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 ...
Singapore aims to make it easier to prosecute money laundering cases
CNBC Awaaz· 14 hours agoThe new Anti-Money Laundering and Other Matters Bill introduced to parliament on Tuesday will remove...
FATF adopts India’s mutual evaluation report; hails anti-money laundering regime, advises quick...
Indian Express· 4 days agoThe Financial Action Task Force (FATF) Plenary on Friday adopted the mutual evaluation report of...
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...
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...
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· 4 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...