An international watchdog said Friday that it was removing the United Arab Emirates from its so-called gray list of countries…
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The Reserve Bank of India (RBI) has updated Know Your Customer (KYC) norms for politically exposed persons (PEPs) who…
The Reserve Bank of India (RBI) has turned down an application from Bajaj Finserv…
The Reserve Bank of India (RBI) on Monday said any person looking to acquire…
Islamabad, Oct 29 (IANS) After more than four years, the Paris-based Financial Action Task Force (FATF) has removed Pakistan from…
Russia has been barred from participating in future projects of global terror financing and money laundering watchdog Financial Action Task…
Mumbai: Equity investments coming into India from the UAE are facing enhanced scrutiny as the Middle Eastern nation has been…
Nirmala Sitharaman has lauded FATF’s role in safeguarding the global financial systemWashington: Finance Minister Nirmala Sitharaman has reaffirmed India’s political…
With money laundering and terror financing becoming easy due to the lack of coordinated global rules with respect to cryptocurrencies,…
G-20 leaders, including Prime Minister Narendra Modi, have reaffirmed their full support for the Financial Action Task Force and recognised…