Financial Action Task Force (FATF) on Thursday placed Turkey on 'grey list' over money laundering and terrorist financing. Financial Action Task Force (FATF) is an Inter-government body that works to set standards and promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system.
Friday, October 29, 2021
Subscribe to:
Posts (Atom)
-
FDI inflows to India by Country- 2024-25 source: file:///C:/Users/admin/Desktop/FDI%20Inflows.webp
-
Retained earnings Retained earnings are part of company's net income which is left after paying out dividends to shareholders. It use...
-
The Government of India has announced four year "National Monetization Pipeline (NMP) policy to generate Rs.6 lakhs crore revenue for...