FATF

(4 search results)

Overzealous measures stifle legitimate investments, warns RBI governor

Overzealous measures stifle legitimate investments, warns RBI governor

Mar 26, 2025 4:20pm IST

India’s FATF scorecard: ‘Largely compliant’ but precious metals & stones sectors pose money laundering risks

India’s FATF scorecard: ‘Largely compliant’ but precious metals & stones sectors pose money laundering risks

Sep 19, 2024 8:08pm IST

Terror watchdog FATF praises India for anti-money laundering efforts

Terror watchdog FATF praises India for anti-money laundering efforts

Jun 28, 2024 9:38pm IST

Will Mauritius regain the tag of India’s top investor?

Will Mauritius regain the tag of India’s top investor?

Apr 20, 2020 1:44pm IST