Financial Intelligence Unit

FATF adopts India's mutual evaluation report; praises anti-money laundering regime, advises quick prosecution

FATF adopts India's mutual evaluation report; praises anti-money laundering regime, advises quick prosecution

28 Jun 2024

1 min read

FIU imposes over Rs 1.66 cr fine on Axis Bank for failing to detect fraud NSG account

FIU imposes over Rs 1.66 cr fine on Axis Bank for failing to detect fraud NSG account

12 Jun 2024

3 min read

Paytm shares decline over 2.50 pc

Paytm shares decline over 2.50 pc

02 Mar 2024

2 min read

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