UAE foreign minister, Sheikh Abdullah bin Zayed Al Nahyan, welcomed the FATF decision (Representational) UAE: Global…
Tag: Financial Action Task Force
RBI updates KYC instructions on wire transfers
Image source: File RBI updates KYC instructions on wire transfers Mumbai: The Reserve Bank on Thursday…
Virtual digital assets, India’s stance and the way forward
‘A standardization of such norms would go a long way in making the Indian virtual digital…
Late, but necessary: The Hindu editorial on bringing all trade in virtual digital assets under PMLA
The Finance Ministry’s March 7 notification bringing all transactions involving virtual digital assets under the purview…
Late, but necessary: The Hindu editorial on bringing all trade in virtual digital assets under PMLA
The Finance Ministry’s March 7 notification bringing all transactions involving virtual digital assets under the purview…
‘You Are Under Watch’: FATF Warns Pakistan After Hizbul Mujahideen Chief Syed Salahuddin Was Spotted In Public
New Delhi: In a stern message to Islamabad, the Financial Action Task Force (FATF) on Friday…
Morning Digest | Aero India expected to conclude 251 MoUs worth ₹75,000 crore in 2023; Pentagon official says US had contact with China over ‘spy balloons’, and more
Indian Air Force aerobatic team ‘Suryakiran’ flies during rehearsals ahead of Aero India 2023 at Yelahanka…
Crypto countries must comply with global anti-money laundering regulations: FATF
The misuse of cryptocurrencies in money laundering has been a matter of concern for India and…
United Against Terror: The Hindu Editorial on UNSC Counter-Terrorism Committee meeting in India
India’s decision to host the UN Security Council’s Counter-Terrorism Committee (CTC) is an important marker of…
‘FATF investigation forced Pakistan to act against terrorists’: India on Pakistan’s exit from FATF gray list
New Delhi: India has said that Pakistan must continue to take “credible, verifiable, irreversible and sustained”…