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1 天
FATF report on India and the significance of the observations
India became a member of FATF in 2020. Prior to this report, the FATF had undertaken an evaluation for India in June 2010.
Opinion
Deccan Herald
4 天
Opinion
The long road to FATF compliance
The FATF, established in 1989, is a 40-member body that sets the global standards for national authorities in the fight against illicit funds generated through drug trafficking, illegal arms trade, ...
Mining
2 天
FATF asks for tighter checks on India’s precious metal deals
The FATF places countries with weak terrorist financing and money laundering provisions on their ‘gray’ or ‘black’ list, ...
2 天
FATF on India: Effective anti-money laundering system, low prosecution
For the non-profit organisations (NPO) sector, the FATF said India should ensure that measures aimed at preventing the sector ...
Trend News Agency
13 小时
Accession to FATF under sanctions can pose problems for Iran - expert
At the last meeting of this organization, Iran was warned that if Iran's program of steps is not improved, Iran may be added ...
10 天
India to join exclusive FATF club on Sept 19 for maintaining higher standards
A report on India’s performance in curbing financial crimes gave the thumbs-up on 37 of 40 stringent evaluation parameters, a ...
6 天
FATF flags sluggish terror funding, laundering trials
The Financial Action Task Force (FATF) is preparing to release its review report on India, expressing concerns over the slow ...
11 天
FATF working on enhanced disclosures for credit card and online transactions to combat ...
The Financial Action Task Force FATF the global watchdog for money laundering and terror financing is considering enhanced ...
2 天
on MSN
FATF asks India to speed money laundering cases
FATF also said India has to improve the implementation of cash restrictions by dealers in precious metals and stones as a ...
2 天
on MSN
FATF's thumbs-up to India's efforts to tackle terror financing, money laundering: Why it ...
The Financial Action Task Force (FATF) on Thursday released India's mutual evaluation report on combating terror financing ...
11 天
FATF to release Mutual Evaluation Report on India on September 19
The Financial Action Task Force FATF will release the Mutual Evaluation Report MER on India on 19 Govt sources tol ANI Mutual evaluation is done ...
2 天
on MSN
India gets top FATF ranking; rated equal to Italy, France, and UK
FATF says that criminals and their associates in gems and jewellery business should not be able to become part of this sector ...
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