Tag: highrisk

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...

Banks should avoid long-term, high-risk lending: FM Nirmala Sitharaman

Union Finance Minister Nirmala Sitharaman (Photo: PTI)5 min read Last Updated : Oct 08 2024 | 8:23 PM IST Scheduled commercial...

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Iran launches waves of missiles at Israel in response to airstrikes – OXBIG NEWS NETWORK

Iran and Israel targeted each other with missiles and...

Foxconn Sends 97 Percent of India iPhone Exports to US as Tariffs Loom-OxBig News Network

Nearly all the iPhones exported by Foxconn from India went to the United States...

Starmer heads to Canada for talks on security and trade-OxBig News Network

Sir Keir Starmer flies to Canada later to meet...

4 detainees have escaped from an immigration detention center in Newark, New Jersey

Four detainees broke through a wall and escaped from...

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