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FATF Acknowledges India’s Efforts To Recover Public Assets

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FATF Acknowledges India’s Efforts To Recover Public Assets

The 340-page report, titled “Asset Recovery Guidance and Best Practices,” cites India’s anti–money laundering mechanisms...

5 Nov 2025 11:23 PM IST

FM Nirmala Sitharaman Meets former FATF President T Raja Kumar in Singapore

FM Nirmala Sitharaman Meets former FATF President T Raja Kumar in...

New Delhi: Ahead of the second round of the India-Singapore Ministerial Roundtable (ISMR), Union finance minister...

26 Aug 2024 6:40 PM IST