Tag: Financial Action Task Force
Posted in Economy
At FATF, India pushes to bring online gaming companies under strict framework
India is at the Financial Action Task Force pushing for inclusion of online gaming companies under the ambit of anti-money laundering or countering the financing…
Posted in Economy
Global anti-money laundering watchdog FATF calls on India to boost bank scrutiny for politicians: Sources
The Financial Action Task Force (FATF) global anti-money laundering watchdog has asked India to improve due diligence on the bank accounts of local politicians, government…
Posted in Economy
India Anti money laundering law: Anti-money laundering law ambit widened: A look at the changes
India has widened the ambit of anti-money laundering law by bringing in new reporting entities, and changed the way financial transactions are recorded, giving more…
Posted in Startups
Money laundering: Sebi seeks investor data from AIFs for risk assessment
Mumbai: The government is looking into the colour of money and nature of investors in private equity (PE) houses, venture capital (VC) pools and local…