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FATF adopts India’s mutual evaluation report, but flags ‘delays’ in terrorist financing, money ...
Livemint· 17 hours agoThe Financial Action Task force(FATF) adopted a mutual evaluation report that examines India’s...
Top news this week: Delhi T1 roof collapse; Om Birla as Lok Sabha speaker; US Prez Joe Biden, Donald...
Livemint· 2 days agoIndia witnessed a series of significant events spanning politics, security, international relations,...
Anit-money laundering body gives thumbs-up to India
Financial Express· 2 days agoThe Financial Action Task Force (FATF) has placed India in the ‘regular follow-up’ category in its latest “mutual evaluation” report released in...
India shares distinction with four G20 nations in FATF report for fighting money laundering,...
Livemint· 2 days agoFinancial Action Task Force (FATF), a global agency that develops policies to combat money ...
'Good FATF rating to help India Inc raise overseas funds without elaborate background checks'
The Economic Times· 2 days agoThe good FATF rating obtained by India will enable domestic companies to access overseas investments...
FATF adopts India's mutual evaluation report praises anti-money laundering regime flags delay in...
The Week· 2 days 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& ...
FATF adds Monaco, Venezuela to money laundering 'grey list'
The Hindu· 3 days agoGlobal anti-money laundering watchdog the Financial Action Task Force (FATF) said on June 28 it had...
Orchid Pharma join hands with Cipla to launch new antibiotic in India
Business Standard India· 3 days agoChennai-based Orchid Pharma, the only Indian pharmaceutical company to have ever invented a New...
The Evolution of Crypto Regulations: Balancing Innovation and Security
Mid Day· 3 days agoCryptocurrencies gained global traction, regulatory approaches varied significantly from one country to another. Cryptocurrencies have transformed the financial landscape, offering unprecedented ...
Singapore Hosts FATF Plenary; PM Wong says 'Asset Recovery A Priority' In National Policy
Free Press Journal· 4 days agoOne of the top business hubs in the world, with financial services being a key sector, Singapore...