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.
Subscribe to:
Post Comments (Atom)
-
FDI inflows to India by Country- 2024-25 source: file:///C:/Users/admin/Desktop/FDI%20Inflows.webp
-
Management Education in India formally began in 1953 at the Indian Institute of Social Welfare and Business Management (IISWBM). The first B...
-
Trend Analysis: Trend analysis involves assessment of arithmetical relationship in which each item of several years has to the same item o...
No comments:
Post a Comment
Note: Only a member of this blog may post a comment.