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orissapost
3 小时
Discrediting Dissent
Here are two headlines from this month. One is ‘FATF’s Thumbs Up To India’s Efforts To Tackle Terror Financing, Money ...
Tehran Times
11 小时
Capacity building instead of military action
Kayhan: The problem of sanctions is America, not FATF! In a note, Kayhan discussed the issue of FATF in the 14th (sitting ...
Trend News Agency
19 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 ...
Opinion
Royal United Services Institute
1 天
Opinion
I Know it When I See it: Effective Anti-Money Laundering Supervision
The Financial Action Task Force has changed the way in which it assesses the effectiveness of anti-money laundering ...
1 天
India Achieves Top Rating from FATF For Anti-Money Laundering Efforts
In a significant boost to India's efforts to combat financial crimes, the Financial Action Task Force (FATF) has placed the ...
2 天
Al-Qaeda, IS-linked groups a terror threat in J&K, says global anti-money laundering body
The Financial Action Task Force urged India to focus on concluding prosecutions of ‘terrorist financiers’ and sanction them.
2 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.
moneycontrol.com
2 天
India joins exclusive club of four G-20 nations with 'regular follow-up' rating from FATF
India has joined an elite group of just four G20 nations, who have received a 'regular follow-up' rating from Financial ...
Daily Excelsior
2 天
FATF lauds India’s competence to combat money laundering, terror financing; seeks better ...
Global anti-money laundering and counter-terror financing body FATF on Thursday released India’s much anticipated mutual ...
The Hitavada
2 天
FATF praises India’s anti-money laundering, terror financing system
The report, which comes after an on-site visit of FATF experts to India last November, has placed the country in the “regular ...
2 天
FATF Hails India's Anti-Money Laundering, Terror Financing System; Calls For 'Major ...
It, however, said "major improvements" were required to strengthen the prosecution in money laundering and terror financing ...
Business Standard
2 天
FATF praises India's PMLA, terror financing; asks to improve prosecution
The report, which comes after an on-site visit of FATF experts to India last November, has placed the country in the "regular ...
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