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Start learning 50% faster. Sign in nowThe Financial Action Task Force (FATF), an inter-governmental body that sets anti-money laundering standards, has removed offshore tax haven Cayman Islands from its ‘grey list’. Besides Cayman, Panama, Jordan, and Albania have been removed from the list, which requires jurisdictions to be placed under increased monitoring until the identified deficiencies are resolved in their framework. Such steps are taken to ensure that countries strengthen their anti-money laundering (AML), counter terrorism financing (CFT) and proliferation of financing systems.
What type of soil is most suitable for growing watermelons?
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Campbell Wilson has been sworn as the MD & CEO of which firm?
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Which Indian state is home to the Rihand Dam?
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