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7 hours ago · FATF adopts Mutual Evaluation Report (MER) of India. Posted 29 Jun 2024. 2 min read. It assessed the effectiveness of India’s measures to combat Money Laundering (ML), Terrorist Financing (TF), and proliferation financing. The Financial Action Task Force (FATF) places India in the ‘regular follow-up’ category, a distinction shared by only ...
7 hours ago · t. e. African Americans, also known as Black Americans or Afro-Americans, are an ethnic group consisting of Americans with partial or total ancestry from any of the Black racial groups of Africa. [3] [4] African Americans constitute the third largest racial or ethnic group in the U.S. after White Americans and Hispanic and Latino Americans. [5]
15 hours ago · The Reserve Bank of India (RBI), has fined The Hongkong and Shanghai Banking Corporation Limited (HSBC) Rs 29.6 lakh for not following certain credit card rules. This penalty was imposed on June 24, 2024.
