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Anit-money laundering body gives thumbs-up to India
Financial Express· 2 hours agoThe Financial Action Task Force (FATF) has placed India in the ‘regular follow-up’ category in its latest “mutual evaluation” report released in...
India earns top rating in FATF report, joins elite group of 5 G20 nations - CNBC TV18
CNBC TV18· 5 hours agoIndia has achieved a top rating from the Financial Action Task Force (FATF) for its efforts to...
Turkey removed from money laundering grey list: FATF
Firstpost· 7 hours agoThe Financial Action Task Force (FATF), the international body in charge of coordinating and assessing policies to fight money laundering and terrorism...
Today’s Top News Headlines and Latest News at 8:30 pm on 28 June 2024
Indian Express· 7 hours agoA war of words broke out between Rajya Sabha Speaker and Vice President Jagdeep Dhankar and Leader of Opposition Mallikarjun Kharge today over the latter entering the Well of the House. While ...
India shares distinction with four G20 nations in FATF report for fighting money laundering,...
Livemint· 7 hours agoFinancial Action Task Force (FATF), a global agency that develops policies to combat money ...
Following are the top foreign stories at 2000 hours
The Week· 7 hours ago(This story has not been edited by THE WEEK and is auto-generated from a PTI
'Good FATF rating to help India Inc raise overseas funds without elaborate background checks'
The Economic Times· 7 hours agoThe good FATF rating obtained by India will enable domestic companies to access overseas investments...
FATF praises India’s efforts to curb money laundering, terror financing; places in ‘regular...
Business Today· 8 hours agoThe anti-terrorism watchdog adopted the mutual evaluation report of India's anti-money laundering...
Top news of the day: Hemant Soren walks out of jail after Jharkhand High Court grants him bail;...
The Hindu· 8 hours agoJharkhand High Court on June granted bail to Jharkhand Mukti Morcha leader and former Jharkhand...
FATF adopts India's mutual evaluation report praises anti-money laundering regime flags delay in...
The Week· 8 hours 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& ...