Terror watchdog FATF praises India for anti-money laundering efforts
The task force adopted the country’s Mutual Evaluation Report at the three-day Plenary held in Singapore that culminated today June 28.
fatf
June 2024
April 2020
Will Mauritius regain the tag of India’s top investor?
Mauritius last week got the ‘eligible country’ status from India. Investment entities from the island country can register with SEBI as category–1 FPIs with less stringent KYC requirements.
