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Anti-Terror Watchdog Praises India's Efforts In Combating Money Laundering
NDTV· 9 hours agoSingapore: The Financial Action Task Force (FATF) on Friday adopted a mutual evaluation report that...
FATF adds Monaco, Venezuela to money laundering 'grey list'
The Hindu· 9 hours agoGlobal anti-money laundering watchdog the Financial Action Task Force (FATF) said on June 28 it had...
Anit-money laundering body gives thumbs-up to India
Financial Express· 2 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 shares distinction with four G20 nations in FATF report for fighting money laundering,...
Livemint· 7 hours agoFinancial Action Task Force (FATF), a global agency that develops policies to combat money ...
Explained: Bail in money laundering cases, and the ‘twin test’ under PMLA
Indian Express· 7 days agoWhat is the twin test, and why is bail under PMLA so contentious? Section 45 of the PMLA, which...
Singapore Hosts FATF Plenary; PM Wong says 'Asset Recovery A Priority' In National Policy
Free Press Journal· 1 day agoOne of the top business hubs in the world, with financial services being a key sector, Singapore...
'Good FATF rating to help India Inc raise overseas funds without elaborate background checks'
The Economic Times· 7 hours agoThe good FATF rating obtained by India will enable domestic companies to access overseas investments...
Explained: Why HC stayed Arvind Kejriwal's bail order and the 'twin test' of PMLA | India News -...
The Times of India· 3 days agoKejriwal is in Tihar jail on charges under the Prevention of Money Laundering Act (PMLA) in the...
Regulation on offshore crypto exchanges will drive volumes for Indian peers: Sumit Gupta of CoinDCX
CNBC Awaaz· 4 days agoGupta’s comments follow the recent Rs 18.82-crore fine imposed on Binance by the Financial...
The Evolution of Crypto Regulations: Balancing Innovation and Security
Mid Day· 23 hours agoCryptocurrencies gained global traction, regulatory approaches varied significantly from one country to another. Cryptocurrencies have transformed the financial landscape, offering unprecedented ...