India became a member of FATF in 2020. Prior to this report, the FATF had undertaken an evaluation for India in June 2010.

At the 11th Annual Tax Indaba, experts stressed that South African businesses must enhance corporate compliance to exit the ...

There is quite anticipation about the impending publication of India’s Mutual Evaluation Report (MER) by the Financial Action Task Force (FATF). It has been a long journey for India—from being ...

The Financial Action Task Force (FATF) is preparing to release its review report on India, expressing concerns over the slow pace of trials in money laundering and ...

The Financial Action Task Force said Iran would stay on its blacklist, and called on member states to sanction the country. By Maria Abi-Habib and Salman Masood The country could be blacklisted in ...

Under 40 parameters looked into by the FATF, India received the highest rating in 37, sources said. (AP) Costs for credit card companies, payment aggregators and fintech firms are likely to go up ...

(The placement and size of any U.S. label has yet to be determined.) The same product would bear stop-sign-shaped warning labels for high calories and sodium if sold in Chile. (Haruko Hayakawa for ...

Today marks exactly one year since Mr. Olayemi Cardoso assumed office as the Governor of the Central Bank of Nigeria (CBN).

A strike beginning Friday by more than 30,000 of Boeing’s West Coast factory workers will make it harder for the planemaker to meet a 737 MAX production target and stabilize its supply chain ...

New Delhi: India is pitching for greater disclosures by fintech firms, credit card companies and payment aggregators (PAs) at the Financial Action Task Force whereby the sender and recipient in a ...

YouTube slapped a “suicide” and “self-harm” warning on the trailer of our interview with a California widow whose then-14-year-old daughter was taken away by Child Protective Services ...

A severe thunderstorm warning was issued in Brevard County on Wednesday. The warning was issued due to 60 mph wind gusts and penny size hail. Active warnings: Brevard County expired at 9:30 p.m ...