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FATF REPORT INDIA
India is right to act on offshore crypto platforms but it must also build a fairer marketA Financial Action Task Force report backs India’s concerns that the real risk in crypto lies in offshore, non-compliant virtual asset serv...- India developing indigenous capability to detect unregistered virtual asset service providers: FATF reportIndia is launching a groundbreaking Virtual Asset Lab to identify unregistered offshore virtual asset service providers. This initiative ta...
- FATF to come out with India mutual evaluation report on September 19The Financial Action Task Force (FATF) will release a report on September 19 highlighting India's efforts in countering terror financing an...
- FM Nirmala Sitharaman meets former FATF President T Raja Kumar ahead of ministerial roundtable with SingaporeFinance Minister Nirmala Sitharaman met former FATF President T Raja Kumar in Singapore, congratulating him for his successful tenure. They...
- Global anti-money laundering watchdog FATF calls on India to boost bank scrutiny for politicians: SourcesThe Financial Action Task Force has recommended that India tighten bank account monitoring for local politicians and their families to prev...
- FATF lauds India efforts to combat laundering and terrorist financingThe Financial Action Task Force (FATF) has recognized India's achievements in combating money laundering and terrorism funding. The MER, ad...
- 'Good FATF rating to help India Inc raise overseas funds without elaborate background checks'India has been given a good FATF rating, allowing domestic companies to access overseas investments without extensive background checks and...
- FATF report hailing India's anti-money laundering drive exemplary, satisfying: SourcesIndia's fight against money laundering and terror financing receives recognition and constructive feedback from the FATF. With continued ef...
- India passes anti-money laundering review, but FATF calls for improved oversight in non-financial sectorsIndia's compliance with anti-money laundering rules under FATF scrutiny includes improving supervision in non-financial sectors and facing ...
- Pakistan may remain on 'grey list' till FATF's next session: Media reportWith the help of China, Turkey and Malaysia, Pakistan has avoided coming on FATF's blacklist, but it has been on its 'grey list' for quite ...
- FATF review of India's anti-money laundering, terror financing regime postponed again to 2022The FATF is a global money laundering and terrorist financing watchdog that sets international standards to prevent economic and financial ...
- Pakistan accuses India of "politicising" deliberations at FATF meeting in USIn June last year, the FATF placed Pakistan on the grey list of countries whose domestic laws are considered weak to tackle the challenges ...
- FATF to take up Pakistan ‘grey-listing’ issue on ThursdayIndia is pressing for Pakistan’s downgrading at the FATF meeting, given Islamabad’s continued support for terrorists.
- Wary Pak wants India's removal from key FATF panelThe Financial Action Task Force is working to curb terrorism financing and money laundering and has put pressure on Pakistan.
- India blocks China's bid to save Pakistan on terror finance scrutinyFATF is a policy-making body whose objectives include setting standards to combat money laundering and the financing of terrorism.
- India set to push Pakistan to curb terror funding at Paris meetNew Delhi with backing from Russia and US may seek reports on steps taken by Pak to check terror financing for the proscribed terrorists an...
- 'India yet to be largely compliant with international standards on NPOs'India's regulatory framework for non-profit organisations is yet to be "Largely Compliant" with international standards for curbing money l...
- Black money risks remain at casinos; post offices safe: FATFAfter deficiencies were pointed out by FATF in 2010, the Indian authorities set up a Casino Sector Assessment Committee to look into the is...
- India has addressed shortfalls in its black money fight: Financial Action Task ForceFATF is an inter-governmental body that sets standards, and develops and promotes policies to combat money laundering and terrorist financi...
- India's 'Aadhar' a step to ensure financial inclusion: FATFFATF praises 'Aadhar' programme, which said the move will ensure "financial inclusion" for its teeming population and tighten anti-money la...
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