Browsing Tag
Financial Action Task Force
Sebi seeks investor data from AIFs for risk assessment
Mumbai: The government is looking into the colour of money and nature of investors in…
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Crypto Countries Must Adhere to Global Anti-Money Laundering Rules:…
The misuse of cryptocurrencies in the illegal laundering of money has been a matter…
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Sitharaman reiterates call for tech and fund transfer on climate,…
Washington: Finance minister Nirmala Sitharaman has reiterated India's call to…
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Pakistan likely to remain on FATF’s grey list for four more months:…
Image Source : PTI Pakistan is likely to remain on the grey list of global…
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G-20 leaders reaffirm full support for FATF’s efforts to combat…
G-20 leaders, including Prime Minister Narendra Modi, have reaffirmed their full…
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UAE’s anti-money laundering body endorses framework for virtual…
A United Arab Emirates committee tasked with fighting money laundering has endorsed a…
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Pakistan parliament passes FATF-related bill
Pakistan's parliament has passed a bill for providing legal assistance in…
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