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

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

It, however, said "major improvements" were required to strengthen the prosecution in money laundering and terror financing ...

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

The FATF, the global financial crime watchdog, said India's improvements are required to protect the non-profit sector from ...

FATF highlights the vulnerability of India's gems and jewellery sector to money laundering and terrorist financing due to the ...

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

The Financial Action Task Force (FATF) has highlighted vulnerabilities in India's precious metals and stones sector, noting ...

The Financial Action Task Force (FATF) on Thursday released India's mutual evaluation report on combating terror financing ...

FATF praises India: India, home to the world's largest population and the fifth-largest economy, faces primary money ...

The Financial Action Task Force (FATF) has given a thumbs up to India for its fight against money laundering and terror financing. India has achieved a significant milestone by securing a ‘Regular ...

FATF on Thursday released India's mutual evaluation report on combating terror financing and anti-money laundering regime, ...