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)
Pigovian tax & Discount house
Pigouvian tax: It is a tax levied on any market activities that generates negative externalities. This tax objective is to correct an inef...
-
§ Treasury bills: Treasury bills are instrument of short-term borrowing by the Government of India, issued as promissory notes under di...
-
Union Finance Minister Nirmala Sitharaman has said the Centre will provide Rs. 30,600 crore in guarantees to National Asset Reconstruction C...
-
Comparative Financial Statements: It is used in making inter-period and inter-firm comparisons. They highlight the trends in performance, e...