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April 22, 2022
Finance Minister Nirmala Sitharaman has reaffirmed India's political commitment to fighting money laundering and terrorist financing
April 22, 2022
Nirmala Sitharaman reaffirms India's commitment to fighting money laundering, terror financing
April 19, 2022
Amidst the pioneering fintech revolution, the biggest risk of cryptocurrency could be money laundering and its use for financing terror, said Union Minister of Finance Nirmala Sitharaman on Monday (local time).
April 19, 2022
Nirmala Sitharaman: Amidst the pioneering fintech revolution, the biggest risk of cryptocurrency could be money laundering and its use for financing terror, said Finance Minister Nirmala Sitharaman.
April 19, 2022
Union Finance Minister Nirmala Sitharaman also highlighted India's performance in the digital world and the increase of the digital adoption rate in the country during pandemic.
April 19, 2022
Union Finance Minister Nirmala Sitharaman, in an International Monetary Fund seminar, said that the biggest risk of cryptocurrencies is money laundering and terror financing
April 4, 2022
A Public Interest Litigation (PIL) filed in the Delhi High Court on Monday sought directions to ensure that Real Time Gross Settlement (RTGS), National Electronic Funds Transfer (NEFT), and Instant Money Payment System (IMPS) shall not be used for depositing foreign money in Indian Banks, claiming it will provide finance to terrorists and other anti-national organisations. ๏ฟฝ๏ฟฝ PIL Filed in Delhi High Court Seeks Direction Against Use of RTGS, NEFT, IMPS For Foreign Money Deposits in Indian B...
March 5, 2022
The FATF currently has 39 members including two regional organisations the European Commission and Gulf Cooperation Council India is a member of the FATF consultations and its Asia Pacific Group
March 5, 2022
The finance minister said FATF has no merit to retain the countryโs status as it has made significant progress to meet its tough conditions
March 5, 2022
The global money laundering and terrorist financing watchdog FATF has retained Pakistan on its terrorism financing โgrey listโ and asked Islamabad to address at the earliest the remaining deficiencies in its financial system, according to a media report on Saturday. Pakistan has been on the grey list of the Paris-based Financial Action Task Force (FATF) since June 2018 for