Press Releases - Regulating Commercial Banking - ఆర్బిఐ - Reserve Bank of India
పత్రికా ప్రకటనలు
The Financial Action Task Force (FATF) has called on its members and other jurisdictions to apply counter-measures to protect the international financial system from the ongoing and substantial money laundering and terrorist financing (ML/FT) risks emanating from the jurisdiction of Democratic People’s Republic of Korea (DPRK). Also, jurisdiction of Iran is subject to a FATF call on its members to apply effective counter measures. FATF has further identified the follo
The Financial Action Task Force (FATF) has called on its members and other jurisdictions to apply counter-measures to protect the international financial system from the ongoing and substantial money laundering and terrorist financing (ML/FT) risks emanating from the jurisdiction of Democratic People’s Republic of Korea (DPRK). Also, jurisdiction of Iran is subject to a FATF call on its members to apply effective counter measures. FATF has further identified the follo
పేజీ చివరిగా అప్డేట్ చేయబడిన తేదీ: నవంబర్ 21, 2024