All Strange Things About India and world
Russia has been sidelined as a FATF member due to its invasion of Ukraine. (File)New Delhi: The Financial Action Task Force (FATF) today rebuked Russia for its invasion of Ukraine.…
Nirmala Sitharaman has lauded FATF’s role in safeguarding the global financial systemWashington: Finance Minister Nirmala Sitharaman has reaffirmed India’s political commitment to fighting money laundering and terrorist financing as she…
Nirmala Sitharaman is in Washington to attend the Spring Meetings with business leaders.Washington: Amidst the pioneering fintech revolution, the biggest risk of cryptocurrency could be money laundering and its use…