Chandni FCC RegUpdate July 8, 2024 04 Jul 2024 Former Vietnam Health Minister Sentenced in Covid Test Kit Bribery Scandal Continue reading
Chandni FCC RegUpdate July 10, 2024 04 Jul 2024 Former Vietnam Health Minister Sentenced in Covid Test Kit Bribery Scandal Continue reading
Uday Kapoor FCC RegUpdate March 5, 2024 05 Mar 2024 FATF “Grey List” Update – February 2024 Continue reading
Chandni FCC RegUpdate October 30, 2023 30 Oct 2023 FATF “Grey List” Update – October 2023 Continue reading
Chandni FCC RegUpdate October 19, 2023 19 Oct 2023 European Council (EC) Added Antigua and Barbuda, Belize and Seychelles to its “black list“ for Tax Matters Continue reading
Chandni FCC RegUpdate October 10, 2023 10 Oct 2023 FATF Consolidated Assessment Ratings for ‘Grey List’ Countries Continue reading
Chandni FCC RegUpdate June 27, 2023 27 Jun 2023 FATF Added Croatia, Cameroon and Vietnam to its “grey list” Continue reading
