Tag: FATF
India seeks FATF oversight for online gaming to curb money laundering...
2 min read Last Updated : Sep 24 2024 | 11:05 AM IST
India is pushing for online gaming companies to be brought...
India’s gems, jewellery sector vulnerable to money laundering: FATF | News
The FATF said similar action was required to deal with human trafficking cases. Photo: Bloomberg3 min read Last Updated : Sep 20...
India to adopt nuanced approach to deal with at risk NPOs...
Representative Image | (Photo: Shutterstock)3 min read Last Updated : Sep 19 2024 | 11:12 PM IST
India on Thursday said it will...
India should establish clear obligations for domestic PEPs: FATF | Economy...
The FATF report suggests that reporting entities should improve identification of politically exposed persons3 min read Last Updated : Sep 19...
ED gets max tip offs for money laundering from media, social...
Representational Image | Photo: Shutterstock3 min read Last Updated : Sep 19 2024 | 10:21 PM IST
Open source inputs like media reports,...
FATF praises India’s PMLA, terror financing; asks to improve prosecution |...
2 min read Last Updated : Sep 19 2024 | 5:37 PM IST
Global anti-money laundering and terror financing body FATF on Thursday...
India pitches for more info sharing on cross-border payments at FATF...
4 min read Last Updated : Sep 10 2024 | 9:05 PM IST
India is pushing for greater disclosures by credit card companies,...
Govt pitches for more disclosures on cross-border payments with FATF |...
The report of this round would be released on September 18. | Representative Photo: Shutterstock.com2 min read Last Updated : Sep 10...
Crime watchdog FATF to release mutual evaluation report of India on...
Out of 40 parameters looked into by the FATF, India received the highest rating in 37 parameters, official sources said. | Image: Shutterstock2...
FATF calls on India to boost scrutiny of politicians’ bank accounts...
FATF in June said India had reached a high level of compliance in enforcing anti-money laundering laws. Image: Shutterstock3 min read Last...
