Tag: Anti Money Laundering
FATF recognizes India’s efforts in combating terror funding, money laundering
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...
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...