India seeks FATF oversight for online gaming to curb money laundering risks | News
2 min read Last Updated : Sep 24 2024 | 11:05 AM IST India is pushing for online gaming ...
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2 min read Last Updated : Sep 24 2024 | 11:05 AM IST India is pushing for online gaming ...
Read moreLast Updated : Sep 20 2024 | 12:04 PM ISTThe Financial Action Task Force (FATF) has lauded Indias efforts to ...
Read moreThe FATF said similar action was required to deal with human trafficking cases. Photo: Bloomberg3 min read Last Updated : ...
Read moreThe FATF report suggests that reporting entities should improve identification of politically exposed persons3 min read Last Updated : Sep ...
Read moreThe report of this round would be released on September 18. | Representative Photo: Shutterstock.com2 min read Last Updated : ...
Read moreOut of 40 parameters looked into by the FATF, India received the highest rating in 37 parameters, official sources said. ...
Read moreSupreme Court, SC (Photo: Shutterstock)3 min read Last Updated : Sep 04 2024 | 3:58 PM IST The Supreme ...
Read moreFATF in June said India had reached a high level of compliance in enforcing anti-money laundering laws. Image: Shutterstock3 min ...
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