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India Earns High Marks from FATF; Receives Rating Of 'Regular Follow-Up'
Free Press Journal· 5 hours agoThe Financial Action Task Force (FATF) has given India high marks for its outstanding performance in...
The Role of Technology in Modern Financial Planning: Maximising Efficiency and Returns
Business Today· 9 hours agoIndia is seeing a transformative digital tsunami in our everyday lives. Technology has been the...
FATF adopts Mutual Evaluation Report of India in its June '24 plenary held in Singapore - ET...
The Economic Times· 10 hours agoIndia has achieved an outstanding outcome in the Mutual Evaluation conducted during 2023-24 by...
CM Dhami's Delhi Visit Indicates Potential Cabinet Expansion: Experts | Dehradun News - Times of...
The Times of India· 11 hours agoThe state can have 11 ministers, out of which only seven—Satpal Maharaj, Rekha Arya, Subodh Uniyal, Ganesh Joshi, Dhan Singh Rawat, Saurabh Bahuguna, and Prem Chand Aggarwal—are ...
Anit-money laundering body gives thumbs-up to India
Financial Express· 16 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· 19 hours agoIndia has achieved a top rating from the Financial Action Task Force (FATF) for its efforts to...
India shares distinction with four G20 nations in FATF report for fighting money laundering,...
Livemint· 22 hours agoFinancial Action Task Force (FATF), a global agency that develops policies to combat money...
FATF adopts India's mutual evaluation report praises anti-money laundering regime flags delay in...
The Week· 22 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 laundering and countering the ...
Outcomes of FATF’s mutual evaluation to boost global penetration of UPI: FinMin - ET BFSI
The Economic Times· 1 day agoFATF has also recognised the effective measures implemented by India to transition from a cash-based...
India joins elite group with FATF 'Regular Follow-Up' status
Firstpost· 1 day agoIndia has achieved an exceptional outcome in the mutual evaluation conducted by the Financial Action...