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FATF: India has reached high level of compliance to curb laundering | India News - Times of India
The Times of India· 5 days agoNEW DELHI: Financial Action Task Force has said that India has reached a high level of technical...
Looking forward to the results of India's inquiry into Pannun case, says U.S.
The Hindu· 7 days agoIn November last year, U.S. federal prosecutors charged Indian national Nikhil Gupta of working with...
FATF clears India during mutual evaluation; no red flags: Officials
Hindustan Times· 6 days ago“The intergovernmental organisation, that sets international anti-money laundering standards and...
India earns top rating in FATF report, joins elite group of 5 G20 nations - CNBC TV18
CNBC TV18· 6 days agoIndia has achieved a top rating from the Financial Action Task Force (FATF) for its efforts to...
Bitget Seeks to Obtain Licensing to Operate in ‘Key Market’ India
Gadgets 360· 17 hours agoBitget has confirmed that it is working with India's Financial Intelligence Unit (FIU) to become a...
Law Minister Shanmugam Warns About Persisting ISIS Ideology In The Region, Asks Singaporeans To...
Free Press Journal· 3 days agoAs reports linked the arrested individuals’ backgrounds with extremist ideologies, Shanmugam told...
FATF backs India’s steps to curb money laundering
Hindustan Times· 5 days ago“The intergovernmental organisation, which sets international anti-money laundering standards and counter-terrorist financing measures, has not found any...
Singapore’s New Rule To Prevent Misuse Of Casinos For Terrorism Financing Is On Par With FATF
Free Press Journal· 3 days agoCasinos will now look into a customer’s bank accounts as soon as it crosses the new threshold. “The...
EU’s MiCA Inspires Nigerian Policy Analyst to Urge for Similar Crypto Laws
Gadgets 360· 3 days agoEuropean Union's crypto-focussed MiCA legislation, created to govern the crypto sector, went live on...