Home Tags Anti Money Laundering

Tag: Anti Money Laundering

FATF recognizes India’s efforts in combating terror funding, money laundering

1
This milestone underscores India's significant strides in combating money laundering and terrorist financing: FATA India has achieved a commendable level of technical compliance with Financial...

On Pakistan’s removal from FATF’s ‘grey list’, India says ‘must continue...

1
Pakistan is out of FATF's ‘grey list’ on terror funding; India reacts In response to media queries on Pakistan's removal from the grey list of...

BOOKS