FATF makes new listing criteria: Focus shifts to high-risk nations | India News – Times of India
The Financial Action Task Force (FATF) has significantly changed its criteria for placing countries on its lists. These changes aim…
Tackling illicit financial flows – a key area for UN’s tax framework – Times of India
MUMBAI: India was among the 110 countries that voted, on Friday, in favour of adopting the ‘Terms of Reference ‘…