FATF
General
16 June, 2023
Govt may ask lawyers to report clients' dubious transactions
India's government is planning to ask lawyers to keep a record of all transactions with their clients and share any ......
Finance
15 February, 2021
RBI tightens investment rules for shadow banks from FATF non-compliant jurisdictions
India's central bank said on Friday new investors who operate from jurisdictions not in compliance with the Financial Action...
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