Browsing: Financial Action Task Force

UAE foreign minister, Sheikh Abdullah bin Zayed Al Nahyan, welcomed the FATF decision (Representational) UAE: Global anti-money laundering watchdog the…

Capital markets regulator Sebi on Friday tweaked the framework for on-boarding investors by Alternative Investment Funds (AIFs). This…

The Reserve Bank of India (RBI) has updated Know Your Customer (KYC) norms for politically exposed persons (PEPs) who…

Foreign direct investment (FDI) into India from Cayman Islands and Cyprus contracted significantly during April-September this fiscal as the…

The Reserve Bank of India (RBI) has turned down an application from Bajaj Finserv to enter the Philippines market for…

Pakistan has been on the grey list of the FATF since June 2018. Four years after it was placed on…

If you have a child studying abroad or if you are planning an overseas holiday, then the Liberalised Remittance Scheme…

New Delhi: Indicating status quo of becoming on the Financial Action Task Force (FATF) “grey list”, the worldwide body against…