Saudi Arabia has become the first Arab country to be granted full membership of Financial Action Task Force (FATF) following its Annual General Meeting at Orlando in Florida,...
IDBI Bank has launched the ‘NRI-Insta-Online’ account-opening process for Non-Resident Indians (NRIs) residing in Financial Action Task Force (FATF) member countries. The person will not be required to...
The Model Code of Conduct (MCC) is a set of guidelines issued by the Election Commission of India (ECI) to regulate the behaviour of political parties and candidates...
Pakistan Foreign Minister Shah Mahmood Qureshi said that Pakistan could be blacklisted by the Financial Action Task Force because of ‘lobbying by India’ after estimating that the country...
Australia’s parliament has passed a legislation to imprison executives of social media if their platforms shows real violence such as the New Zealand mosque shootings. Restrictive laws about...
Delhi court has reserved an order on Robert Vadra’s anticipatory bail plea for 1st April. Further, his interim protection from arrest till then in a money laundering case...
International terror financing watchdog, the Financial Action Task Force (FATF) has decided to keep Pakistan on its grey list, despite India’s push to blacklist it in the aftermath...
Former liquor baron Vijay Mallya has become the first Indian businessman to be declared a Fugitive Economic Offender (FEO) under the newly enacted Fugitive Economic Offenders Act of...
The Union Cabinet has recently approved amendments to the Protection of Children from Sexual Offences (POCSO) Act of 2012 to make punishment more stringent for committing sexual crimes...
The Union Ministry of Home Affairs (MHA) has brought out a booklet on cyber safety for school children to inform them about different aspects of cyber safety. The...
Jammu and Kashmir has become the first State in India to bring in a law banning “sextortion”, i.e. sexual exploitation of women by those in positions of authority...
Israel has recently become a full member of the Paris-based Financial Action Task Force (FATF), the global financial watchdog on money laundering, terror financing and other threats to...
