The global anti-money laundering watchdog, the financial Action Task Force (FATF) urged India on Thursday to speed up its ...

The Financial Action Task Force (FATF), a global watchdog for combatting money laundering and terror financing, has praised ...

As per the report, India’s main sources of money laundering originate from illegal activities committed within the country.

Global anti-money laundering and counter-terror financing body FATF on Thursday released India’s much anticipated mutual ...

India became a member of FATF in 2010 to help fight money laundering and terrorism financing and to secure a more stable and ...

For the non-profit organisations (NPO) sector, the FATF said India should ensure that measures aimed at preventing the sector ...

Lauding India's measures to tackle illicit finance, the joint FATF-APG-EAG report added, "India has implemented an anti-money laundering and counter-terrorist financing (AML/CFT) framework that is ...

India is enhancing its trial processes in cases of terror financing and money laundering. The Financial Action Task Force (FATF) has highly rated India's efforts in financial intelligence and ...

The Financial Action Task Force (FATF) has recognized India's strides against money laundering and terrorism financing with a ...

Country has achieved a significant milestone by securing a 'Regular Follow-up' rating from the global money laundering and ...

New Delhi: Global anti-money laundering and terror financing watchdog Financial Action Task Force (FATF) has praised India's ...

On the daily chart, Bajaj Finance has surpassed its multi-month supply zone and ... suggesting momentum in price. Nestle ...