Tag: FATF

FATF is impressed with the prevention of money laundering in India

FATF is impressed with the prevention of money launderi...

Muskan Kumawat Jun 29, 2024 0

The Finance Ministry has termed the praise received from FATF as an encouragemen...

FATF praises India's anti-money laundering system, advises to remove delays in prosecutions

FATF praises India's anti-money laundering system, advi...

Muskan Kumawat Jun 28, 2024 0

FATF: The Paris-headquartered body FATF leads global action to combat money laun...