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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...
India Earns High Marks from FATF; Receives Rating Of 'Regular Follow-Up'
Free Press Journal· 2 days agoThe Financial Action Task Force (FATF) has given India high marks for its outstanding performance in...
Financial Action Task Force recognises efforts made by India, removes it from increased monitoring...
Tribune India· 3 days agoThe Financial Action Task Force (FATF) in its report today said India’s measures to combat money...
Financial Action Task Force's thumbs-up places India in select group with only four other G20...
The Times of India· 3 days agoNEW DELHI: India has achieved an outstanding outcome in the Mutual Evaluation conducted during...
India passes anti-money laundering review, but FATF calls for improved oversight in non-financial...
The Economic Times· 3 days agoThe Financial Action Task Force (FATF), a global anti-money laundering watchdog, has largely...
FATF: India has reached high level of compliance to curb laundering | India News - Times of India
The Times of India· 2 days agoNEW DELHI: Financial Action Task Force has said that India has reached a high level of technical...
India becomes 5th G20 country to be placed in FATF's ‘regular follow-up’ category
CNBC Awaaz· 3 days agoThe Financial Action Task Force (FATF) Plenary on June 28 adopted the mutual evaluation report of...
India passes anti-money laundering review by FATF during mutual evaluation
Business Standard India· 3 days agoThe Financial Action Task Force (FATF), the global body to combat money laundering and terror...
FATF recognises India’s efforts in mitigating money laundering, terror financing
CNBC Awaaz· 3 days agoThe Financial Action Task Force (FATF) in its mutual evaluation 2023-24 has recognised India for its...
Anti-Terror Watchdog Praises India's Efforts In Combating Money Laundering
NDTV· 3 days agoSingapore: The Financial Action Task Force (FATF) on Friday adopted a mutual evaluation report that...