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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 ...
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...
FATF adopts India’s mutual evaluation report, but flags ‘delays’ in terrorist financing, money ...
Livemint· 3 days agoThe Financial Action Task force(FATF) adopted a mutual evaluation report that examines India’s...
Anit-money laundering body gives thumbs-up to India
Financial Express· 4 days agoThe Financial Action Task Force (FATF) has placed India in the ‘regular follow-up’ category in its latest “mutual evaluation” report released in...
Singapore Hosts FATF Plenary; PM Wong says 'Asset Recovery A Priority' In National Policy
Free Press Journal· 5 days agoOne of the top business hubs in the world, with financial services being a key sector, Singapore...
'Good FATF rating to help India Inc raise overseas funds without elaborate background checks'
The Economic Times· 4 days agoThe good FATF rating obtained by India will enable domestic companies to access overseas investments...
'Each country must resolve its problems': Anti-migrant Mulino sworn in as Panama's president
Firstpost· 14 hours agoJosé Raúl Mulino was sworn in Monday as Panama’s next president, facing pressure to slow irregular...
The Evolution of Crypto Regulations: Balancing Innovation and Security
Mid Day· 5 days agoCryptocurrencies gained global traction, regulatory approaches varied significantly from one country to another. Cryptocurrencies have transformed the financial landscape, offering unprecedented ...
Drama in KEM hosp over ‘defective’ PM Cares ventilators | Mumbai News - Times of India
The Times of India· 6 days agoMUMBAI: Almost three years after some “defective” PM Cares ventilators were distributed to various...