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KYC is a public good that is crying for an overhaul

PREMIUM
The problem of uniform KYC should have been solved at the central government level when they set up the CKYC that promised a single source of truth of identity and address to the entire market.
Published on May 15, 2024 10:59 PM IST

India informs FATF of steps taken on money laundering, terror funds

India informs FATF of steps taken on money laundering, terror funds
Updated on May 13, 2024 09:09 AM IST

FATF's reminder to Pakistan: ‘Monitoring actions to counter terror financing’

Pakistan Prime Minister Shehbaz Sharif.
Published on Feb 25, 2023 05:41 AM IST

Attacks may rise after Pak removal from FATF’s grey list: IB

External affairs minister S Jaishankar lays a wreath at the 26/11 Memorial, in Mumbai on Friday. (ANI)
Updated on Oct 29, 2022 08:16 AM IST

Myanmar put on FATF’s ‘black list’ over money laundering risks

Myanmar: A flag with the logo of the Financial Action Task Force is seen.
Published on Oct 22, 2022 02:07 PM IST
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