FATF Tag - Passionate In Marketing https://www.passionateinmarketing.com/tag/fatf/ Marketers in Conversation Mon, 09 Feb 2026 09:55:52 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://pimwp.s3-accelerate.amazonaws.com/2025/01/cropped-PIM-Logo-32x32.png FATF Tag - Passionate In Marketing https://www.passionateinmarketing.com/tag/fatf/ 32 32 Financial Action Task Force (FATF) recognizes India’s efforts on mitigating money laundering and terrorism financing risks in 2023-24 Evaluation https://www.passionateinmarketing.com/financial-action-task-force-fatf-recognizes-indias-efforts-on-mitigating-money-laundering-and-terrorism-financing-risks-in-2023-24-evaluation/ https://www.passionateinmarketing.com/financial-action-task-force-fatf-recognizes-indias-efforts-on-mitigating-money-laundering-and-terrorism-financing-risks-in-2023-24-evaluation/#respond Wed, 03 Jul 2024 12:44:25 +0000 https://www.passionateinmarketing.com/?p=563483  India marks a significant milestone achieving outstanding outcomes in The Financial Action Task Force’s (FATF) Mutual Evaluation report 2023-24. FATF placed India in its ‘regular follow-up category’, in select group with only four other G20 countries. Muthoot Finance, is the only NBFC in India to have been selected to represent the entire NBFC segment in […]

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]]> https://www.passionateinmarketing.com/financial-action-task-force-fatf-recognizes-indias-efforts-on-mitigating-money-laundering-and-terrorism-financing-risks-in-2023-24-evaluation/feed/ 0 Designing cryptographic money guidelines in India https://www.passionateinmarketing.com/designing-cryptographic-money-guidelines-in-india/ https://www.passionateinmarketing.com/designing-cryptographic-money-guidelines-in-india/#respond Wed, 29 Jul 2020 19:07:58 +0000 https://www.passionateinmarketing.com/designing-cryptographic-money-guidelines-in-india/ The huge money related capability of the digital currency industry is plainly clear and it is a lucky second for the administrative specialists, in counsel with the legislature and the partners worried, to receive a new viewpoint towards the guideline of the area in India.           In March, the Supreme Court (SC) […]

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