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Financial Action Task Force

G20 condemns terrorism, calls for increasing effectiveness of global cooperation to deny terrorist groups safe haven

New Delhi: G20 leaders commit to support increasing resource needs of Financial Action Task Force (FATF) and FATF Style Regional Bodies

BY / Saturday, 9 September, 2023

SC extends ED Director Sanjay Kumar Mishra’s tenure till September 15 in ‘national interest’

New Delhi: Additional Solicitor General says not granting extension will lead to damage to reputation, affect money laundering investigation

BY / Thursday, 27 July, 2023

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