India not a destination for money laundering, ‘victim of terror’ from Al-Qaeda, ISIL: FATF
FATF has released India’s mutual evaluation report on combating terror financing and anti-money laundering regime.
FATF has released India’s mutual evaluation report on combating terror financing and anti-money laundering regime.
The recent recommendations by the Financial Action Task Force (FATF) for India to strengthen scrutiny on the bank accounts of politically exposed persons (PEPs) signify a crucial step in combating corruption and enhancing transparency within the financial system.
The Mutual Evaluation Report of India was adopted in the FATF plenary held in Singapore between June 26th and June 28th, 2024.
The GST Council in its 50th meeting on Tuesday, presided over by Union Finance Minister Nirmala Sitharaman, exempted cancer treatment drugs, special medicines, and food for medical purpose from levy of the Goods and Services Tax
The statement was released during the one-on-one meeting between Prime Minister Modi and US President Joe Biden at the Oval Office in the White House, on Thursday.
The Pakistan government has released a statement on Sunday over the media reports which claimed Dawood to be sheltered in the country by terming such reports as ‘baseless and misleading’.
It has released a list of 88 banned terror groups as part of its efforts to wriggle out of tough financial sanctions.
US President and Prime Minister Narendra Modi were able to convey a robust message to the west of the Radcliffe Line, thanks largely to their personal chemistry.
The signal from the Paris conference of the Financial Action Task Force (FATF) is a fairly robust indictment of Islamabad’s game of playing footsie with terrorists.
Donald Trump and First Lady Melania Trump will lead a 12-member American delegation to Ahmedabad, Agra and New Delhi on February 24 and 25.
