FATF

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FATF Says India’s Gems, Jewellery Sector Vulnerable To Money Laundering, Terrorist Financing – News18

Last Updated: September 20, 2024, 23:25 IST India is currently the world’s second largest consumer of gold, the largest importer,…

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Business

FATF Praises India’s Anti-Money Laundering, Terror Financing System; Calls for Better Prosecution – News18

Published By: Mohammad Haris Last Updated: September 19, 2024, 18:32 IST The FATF’s 368-page report was released after the assessment…

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Business

Govt backs disclosures for credit card, e-transactions – Times of India

New Delhi: Government is backing greater transparency for credit card and other digital payment methods, while seeking to balance the…

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Business

India, US to step up fight against money laundering – Times of India

NEW DELHI: India and the US on Thursday recognised the pressing need to accelerate global implementation of anti-money laundering/countering the…

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