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Financial Action Task Force's thumbs-up places India in select group with only four other G20...
The Times of India· 11 hours agoNEW DELHI: India has achieved an outstanding outcome in the Mutual Evaluation conducted during...
Financial Action Task Force recognises efforts made by India, removes it from increased monitoring...
Tribune India· 15 hours agoThe Financial Action Task Force (FATF) in its report today said India’s measures to combat money...
India becomes 5th G20 country to be placed in FATF's ‘regular follow-up’ category
CNBC Awaaz· 11 hours agoThe Financial Action Task Force (FATF) Plenary on June 28 adopted the mutual evaluation report of...
Anit-money laundering body gives thumbs-up to India
Financial Express· 1 hour agoThe Financial Action Task Force (FATF) has placed India in the ‘regular follow-up’ category in its latest “mutual ...
India passes anti-money laundering review by FATF during mutual evaluation
Business Standard India· 11 hours agoThe Financial Action Task Force (FATF), the global body to combat money laundering and terror...
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 ...
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 ...
FATF recognises India’s efforts in mitigating money laundering, terror financing
CNBC Awaaz· 11 hours agoThe Financial Action Task Force (FATF) in its mutual evaluation 2023-24 has recognised India for its...
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...
Outcomes of FATF’s mutual evaluation to boost global penetration of UPI: FinMin - ET BFSI
The Economic Times· 10 hours agoFATF has also recognised the effective measures implemented by India to transition from a cash-based...