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Singapore’s New Rule To Prevent Misuse Of Casinos For Terrorism Financing Is On Par With FATF
Free Press Journal· 2 days agoCasinos will now look into a customer’s bank accounts as soon as it crosses the new threshold. “The...
Singapore Hosts FATF Plenary; PM Wong says 'Asset Recovery A Priority' In National Policy
Free Press Journal· 5 days agoOne of the top business hubs in the world, with financial services being a key sector, Singapore...
Singapore gets tough on casinos in new measures to check terrorism funding
Business Standard India· 2 days agoThe new threshold for due diligence checks was among the measures laid out in Singapore's updated...
FATF adopts Mutual Evaluation Report of India in its June '24 plenary held in Singapore - ET ...
The Economic Times· 4 days agoThe Mutual Evaluation Report of India, which was adopted in the FATF plenary held in Singapore...
FATF lauds India efforts to combat laundering and terrorist financing
The Economic Times· 4 days agoNew Delhi: The mutual evaluation report (MER) that the Financial Action Task Force (FATF) adopted at...
US Deports 116 Chinese Migrants in First Large Charter Flight in 5 Years
One India· 2 hours agoThe US has deported 116 Chinese migrants, marking the first large charter flight in five years amid rising political debate over immigration.
Buddhist sites of Uttar Pradesh take center stage at 'Bodhi Yatra' Conclave - ET TravelWorld
The Economic Times· 2 days agoThe event highlighted Uttar Pradesh's significance as a Buddhist pilgrimage destination and the...
The Evolution of Crypto Regulations: Balancing Innovation and Security
Mid Day· 5 days agoCryptocurrencies gained global traction, regulatory approaches varied significantly from one country to another. Cryptocurrencies have transformed the financial landscape, ...
FATF clears India during mutual evaluation; no red flags: Officials
Hindustan Times· 5 days agoThe decision comes after a year-long process, during which a FATF team had visited New Delhi for an...
FATF adds Monaco, Venezuela to money laundering 'grey list'
The Hindu· 4 days agoThe FATF, a Paris-based organisation which monitors efforts by more than 200 countries and...