Tag: FATF
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FATF makes new listing criteria: Focus shifts to high-risk nations | India News – Times of India
The Financial Action Task Force (FATF) has significantly changed its criteria for placing countries on its lists. These changes aim to alleviate...
India to adopt nuanced approach to deal with at risk NPOs after FATF report
Representative Image | (Photo: Shutterstock)3 min read Last Updated : Sep 19 2024 | 11:12 PM IST
India on Thursday said it will...
India should establish clear obligations for domestic PEPs: FATF
The FATF report suggests that reporting entities should improve identification of politically exposed persons3 min read Last Updated : Sep 19...
ED gets max tip offs for money laundering from media, social sites: FATF
Representational Image | Photo: Shutterstock3 min read Last Updated : Sep 19 2024 | 10:21 PM IST
Open source inputs like media reports,...