Chhattisgarh HC: Infirmity in Cheque Return Memo Won’t Render Entire Trial u/s 138 of NI Act a Nullit  ||  Delhi HC: Lawyers have Great Responsibility towards Resolving Matrimonial Disputes  ||  Pat. HC: Mental Disorder for Divorce Must be Such that Spouse Can’t be Expected to Live with Other  ||  Delhi HC: Can Dispense Personal Hearing Only if Assessee's Rectification Application Is Allowed  ||  J&K HC: Fact that Civil Remedy is Available for Breach of Contract No Ground to Quash Cr. Proceeding  ||  SC: Cannot Grant Bail for Offence under Sec. 447 of Companies Act Without Fulfilling Twin Conditions  ||  Supreme Court: Can Pass Judgment on Admission Made Outside the Pleadings  ||  SC: All Proceedings Related to Land Allotment for Bom. HC's New Complex Must be Heard by Bombay HC  ||  NCLAT: No Requirement of Opportunity of Being Heard at Stage of Report Submission u/s 99 of IBC  ||  J&K High Court Notifies Video Conferencing (Nyaya Shruti) Rules, 2025    

Search Results for Tag : FATF

Notifications & Circulars

Financial Action Task Force Public Statement(18.11.2019)

The Financial Action Task Force (FATF) has called on its members and other jurisdictions to apply counter-measures to protect the international financ.....

Tags : FATF, Public Statement, Financial system, Protection



Inclusion of Mauritius in the FATF list of "jurisdictions under increased monitoring"(25.02.2020)

The Financial Action Task Force on February 21, 2020, has placed Mauritius in the list of "jurisdictions under increased monitoring", commonly referre.....

Tags : Inclusion, Mauritius, FATF list



Financial Action Task Force (FATF) – Calls for action for High risk and other monitored jurisdictions(29.02.2024)

The Financial Action Task Force (FATF) vide public document 'High-Risk Jurisdictions subject to a Call for Action' - February 2024, has called on its .....

Tags : FATF,High-Risk, Jurisdictions



RBI brings changes in issuance of Rupee denominated bonds overseas(13.04.2016)

The Reserve Bank of India notified substantial changes in the regime for issuance of Rupee denominated bonds overseas. The limit of US$51 billion for .....

Tags : Rupee bond, overseas, fatf



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