The Financial Action Task Force (FATF), an inter-governmental body that sets anti-money laundering standards, has removed which tax haven country from its ‘grey list’?
The 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.
India’s first agri chatbot Ama KrushAI launched in Which state?
According to the data provided by the Reserve Bank of India in Jan 2023, India's forex reserves increased by $1.727 billion to _______.
The Prime Minister of India Shri Narendra Modi has inaugurated ‘Indian Urban Housing Conclave 2022’(IUHC2022) a three day event at ______ city?
The major harmful gas emitted by automobile vehicles which causes air pollution is-
India and which country have entered into a Memorandum of Understanding (MoU) on wildlife conservation and sustainable biodiversity utilization?
Which small finance bank has launched its groundbreaking customer service 24x7 via Video Banking that provides a virtual platform where customers can co...
Which State Government announced to set up of Rs 101 crore CM’s Sukhashraya Sahayata Kosh for the destitute in the state.
Consider the following statements regarding the net claims of non-residents on India-
I.According to the data released by RBI, net claims of non-...
According to the Organisation for Economic Development, after expanding 3.3% last year, global gross domestic product growth is going to fall to_____ th...
SEBI has asked B2B payments and services provider ______ to refile the documents for the initial public offering with certain updates.