FATF to release Mutual Evaluation Report on India on September 19

Sep 10, 2024

The Financial Action Task Force (FATF) will release Mutual Evaluation Report (MER) on India on September 19, Govt sources tol ANI.

FATF recognises India's efforts to combat money laundering, terrorist financing

Jun 28, 2024

India has achieved an "outstanding outcome" in the 2023-24 Mutual Evaluation conducted by the Financial Action Task Force

UAE plays leading global role in combating financial crimes: Hamid Al Zaabi

Feb 24, 2024

Hamid Al Zaabi, Director-General of the Executive Office for Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT), said that the United Arab Emirates plays a leading...

With markets at peak, mutual fund redemptions surge: Report

Aug 22, 2024

According to the Axis Mutual Funds monthly data report, total Assets Under Management (AUM) for mutual funds in July 2024 increased by 40 per...

FATF says Türkiye strengthens illicit finance defences, flags gaps in cross-border risks and asset recovery

Sep 24, 2026

Türkiye has strengthened its defences against money laundering and terrorist financing but needs to do more to tackle cross-border illicit finance, professional money laundering...

Wipro leads in NelsonHall's NEAT report for SAP cloud migration services

Mar 12, 2021

Bengaluru (Karnataka) [India], March 12 : IT software major Wipro said on Friday it is positioned as a leader in NelsonHall's NEAT vendor evaluation...