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India has addressed shortfalls in its black money fight: FATF

Last Updated: Wednesday, June 26, 2013, 11:41

FATF is an inter-governmental body that sets standards, and develops and promotes policies to combat money laundering and terrorist financing for countries across the world.

ATF appreciates India's efforts to combat money laundering

Last Updated: Friday, February 17, 2012, 22:00

FATF, the global task force to combat money laundering and financing of terrorism, has appreciated Indian government's efforts to deal with menace.

SEBI issues FATF money-laundering warning for 10 countries

Last Updated: Tuesday, July 19, 2011, 18:13

After cautioning Indian markets about possible money laundering and terror-funding risks from Iran and North Korea, market regulator SEBI has issued a warning for funds from eight more countries, including Turkey and Ethiopia.