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The Reserve Bank of India (RBI) has furnished a list of digital lending apps (DLAs) being used by the regulated entities (REs) of RBI to the Ministry of Electronics & Information Technology (MeitY), which in turn has shared the list with ...
The Enforcement Directorate has attached proceeds of crime worth Rs 859.15 crore under the PML Act 2002 so far in connection with money laundering through illegal loan apps, Union Minister of State for Finance Bhagwat Kisanrao Karad said in Rajya Sabha on Tuesday.
Assets amounting to ₹289.28 crore have been seized under the Foreign Exchange Management Act, 1999
MEI-LIN Wang, a senior policy analyst at the Financial Action Task Force (FATF), is leading a delegation to Cambodia, with her January 11-13 visit bringing renewed hopes that the Kingdom will soon be removed from the money laundering grey list.
New Delhi 18-19 November 2022 Diminuer la taille du texte Augmenter la taille du texte Imprimer la page Imprimer en PDF The Chair of MONEYVAL Ms Elżbieta Franków-Jaśkiewicz took part in the.... Latest news on Moneyval activities and reports