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16 hours ago · The Financial Action Task Force (FATF) is an intergovernmental organisation established in 1989 as the international watchdog to combat money laundering, terrorist financing, and other related ...
15 hours ago · Global anti-money laundering watchdog the Financial Action Task Force (FATF) said on June 28 it had added Monaco to a "grey list" of countries subject to increased monitoring. The action comes ...
17 hours ago · Web desk Updated: June 28, 2024 16:34 IST. The Financial Action Task Force (FATF) adopted the mutual evaluation report of India during the agency’s two-day plenary held in Singapore on Friday. FATF has placed India in the ‘regular follow-up’ category and there are only four other G20 countries in the category, the finance ministry said.
12 illegal bars in MMR razed, 40 served notices. By Anamika Gharat, Megha Sood. Jun 29, 2024 08:00 AM IST. Shinde had directed officials to take strict action against unauthorised pubs, bars, and ...
13 hours ago · The incident had prompted swift action from the government. Civil Aviation Minister Naidu had announced an immediate investigation into the collapse, emphasizing that a thorough inspection of the ...
17 hours ago · Those making statements before media should face disciplinary action. "Posts of chief minister and deputy chief minister cannot be discussed in public or market places. We have party high command ...
12 hours ago · Delhi airport roof collapse: Take strict action against those responsible, say victim's family Ramesh Kumar, a cab driver, was waiting for some passengers at the IGI T-1 early morning when a portion of a canopy covering the departure area collapsed on parked cars amid a three-hour heavy rains in the national capital.
