Financial Action Task Force (FATF) Approved the Revised Recommendations for Combating Money Laundering and Financing of Terrorism in its Plenary meeting in Paris

Last updated: 18 February 2012

The Plenary Meeting of Financial Action Task Force (FATF) being held in Paris approved the revised recommendations for combating money laundering and financing of terrorism. The plenary also discussed the fourth follow-up report on Indias progress with reference to the Action Plan that it had c
Daily Limit Reached

You have reached your daily limit of 2 Free News

Subscribe to CCI PRO for unlimited access

Why Upgrade to CCI PRO?
  • No Ads
  • WhatsApp Broadcasts
  • Daily E-Newsletter
  • Unlimited News Access
BEST VALUE
2 YEAR PLAN
3,499
(Inclusive of GST)
1 YEAR PLAN
1,999
(Inclusive of GST)
Buy CCI PRO Now

Already a PRO member? Login here for an ad-free experience.

Join CAclubindia WhatsApp Finance Community & stay updated with the latest TAX news, compliance alerts and important updates all in one place!


Guest

News posted by

Finance news reporter covering taxation, GST, income tax, business compliance, and economy updates. I simplify complex financial topics into easy-to-understand articles for professionals, taxpayers, and business owners on leading finance and tax platforms.

Click here to Login and post comments    OR

Recent News :

  1. ICAI Issues Public Warning After Repeated Attempts to Gain Unauthorized Access to Its Digital Systems
  2. Core Industries Index Overhauled with 2022-23 Base Year and Expanded Industry Coverage
  3. MCA Warns Stakeholders Against Fake Calls, WhatsApp Messages and Phishing Scams
  4. ICAI Inaugurates Global Summit 2026 to Strengthen India's Leadership in Global Capability Centres
  5. Social Protection Fund Notified as Specified Person Under IT Act 2025 for Tax-Exempt Investments in India
  6. Centre Revises Excise Duty Rates on Petrol and Diesel Components; Changes Effective from 16th July 2026
  7. CBDT Notifies Cost Inflation Index (CII) for FY 2026-27 Under Income Tax Act, 2025
  8. ICAI Keeps Global Networking Guidelines 2025 in Abeyance Until Further Orders
  9. Direct Tax Collections Rise 16.4% to Rs 6.51 Lakh Crore as on 13th July 2026 for FY 2026-27
  10. Finance Ministry Empowers DRAT Delhi Chairperson to Decide PNB Appeals

More »


Popular News




Trending Online Classes

view all classess

CCI Pro
Meet our CAclubindia PRO Members
Pro Member RISHI LATTARISHI LATTAPro Member Arun BoradArun BoradPro Member CA Prashant RastogiCA Prashant RastogiPro Member venkateswara reddyvenkateswara reddyPro Member PARAS CHHAJEDPARAS CHHAJED
Subscribe to Pro
Join an elite circle of professionals


Browse by Category



Latest Job Openings

View all
Company
14 July 2026
Senior Executive/ Manager

H S SHARMA AND CO

Pune

CA Final

View Details
Company
13 July 2026
AVP / VP - PCG Advisory

Workforce Connect

Mumbai

MBA

View Details
Company
ARTICLESHIP 28 June 2026
Article Assistant

Sharma Chetan And Company

Gurgaon

CA Inter

View Details
Company
29 June 2026
Accountant (Finance & Compliance)

TRIEYEZ

Kolkata

CA

View Details
Company
Featured 24 June 2026
HEAD - AUDIT AND TAXATION

A R JADHAV AND ASSOCIATES

Mumbai

CA Inter

View Details
Company
ARTICLESHIP 27 June 2026
CA Articled Trainee And Paid Assistant

SKAA & Associates

New Delhi

CA Inter

View Details
Company
29 June 2026
ACCOUNTANT

SANDEEP AASHISH & CO

Araria

B.Com

View Details
Company
20 June 2026
Chartered Accountant

ANV & Company

New Delhi

CA

View Details