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Showing results for "#Financial Action Task Force"
SC holds third extension of ED director SK Mishra as illegal
Mishra, 62, was first appointed the director of the ED for two years on November 19, 2018. Later, by an order dated November 13, 2020, the central...
Modi to address global meet in Delhi on terror funding today
18 Nov 2022 8:59 AM ISTThe conference will build on the gains and learnings of the previous two conferences held in Paris in April 2018 and in Melbourne in November 2019.
"Even a single attack is one too many": Modi at anti-terror conference
18 Nov 2022 11:32 AM ISTThe Prime Minister's remarks came while addressing the third Ministerial Conference on Countering Financing of Terrorism in the national capital.
"...Art of corruption, corruption through art": Anurag Thakur
14 March 2023 5:59 PM ISTThakur's remarks follow a recent report published by global watchdog Financial Action Task Force (FATF), a body that deals with anti-money laundering...