India became a member of FATF in 2020. Prior to this report, the FATF had undertaken an evaluation for India in June 2010.
The West Coast Smoke Exposure Task Force website is designed to be a one-stop-shop to learn how to deal with and mitigate ...
"Effective domestic coordination and cooperation on AML/CFT issues occurs at both the policy and operational levels," as per ...
The city of Cape Girardeau’s Gun Violence Task Force met to hear from a chief juvenile officer on the topic of juvenile ...
The Department of the Interior and Local Government (DILG) and the Philippine National Police on Thursday expressed support ...
Under the direction of Governor Abbott, the Texas Higher Education Coordinating Board (THECB) created the task force to help ...
The recent rash of threats of violence at schools across West Virginia needs to be explored and confronted, and Gov. Jim ...
The House on Friday is voting on legislation that would require the agency to use the same standards for assigning agents to ...
The Financial Action Task Force (FATF) has flagged India's precious metals and stones sector as a potential tool for money laundering and terrorist financing. The Paris-based watchdog's mutual ...
One council in Lambeth has drawn up radical plans to replace parking spaces with benches, trees and bicycle storage ...
Historic Gettysburg Adams County Historic Barns Tour is Saturday, Sept. 21, 10 a.m. to 4 p.m., rain or shine. Tour six historic barns with family-friendly activities. Tickets can be purchased at the ...
COUNTY NEWS RELEASE The Los Alamos County Council is still seeking Letters of Interest to fill the newly chartered Los Alamos ...