Tag : FATF

WORLD

Russia Barred from Future Projects of FATF

NileshOctober 22, 2022October 22, 2022

by NileshOctober 22, 2022October 22, 202201568

Russia is now banned from participating in any future project of the Financial Action Task Force (FATF), the global terrorism financing and money laundering watchdog....

BUSINESS

Sebi Allows AIF to Go Global, Drop India Connection Clause

NileshAugust 19, 2022

by NileshAugust 19, 202205095

The Securities and Exchange Board of India (Sebi) on Thursday allowed alternative investment funds (AIFs) through back offices or subsidiaries to invest in overseas companies...