Dream11, Baazi Games, Zupee and WinZO among others are invited for the discussion with the anti-money laundering watchdog.

The Companies Intellectual Property Commission reports substantial progress in addressing FATF greylist requirements, with ...

He said the invitation comes at a time in Kenya's ongoing efforts to exit the FATF grey list under the first review.

Kenya has been recognized for its growing influence on the global anti money laundering and financing of terrorism arena. The ...

The seat is part of the Financial Action Task Force’s (FATF) inaugural guest initiative that allows countries from the watchdog’s regional bodies to participate in key meetings and engage directly in ...

External Affairs Minister S Jaishankar on Monday met Deputy Foreign Minister of Italy, Maria Tripodi and had conversations on India-Italy strategic partnership. The two leaders talked on ongoing ...

Crown Counsel [Economic Crime] Michael Adamberry represented Gibraltar at the FATF Joint Assessor’s Training in Doha, enhancing his expertise in combating money laundering, terrorist financing, and ...