India holds the vice-presidency of the Financial Action Task Force (FATF), with an officer from the Madhya Pradesh cadre involved.

The entities involved

• Financial Action Task Force →

  intergovernmental organization to combat money laundering and terrorism financing

  • South Africa is undergoing an assessment by the Financial Action Task Force (FATF) regarding its compliance with international standards to combat serious financial crimes.Sun 21:36
  • The UAE assumes the presidency of MENAFATF.Sun 12:11
• Madhya Pradesh →

  state in central India

  • Education department issues were reported in Bhopal, the state capital of Madhya Pradesh.Mon 13:06
  • Ram Prasad, a retired PCCF, was active in Madhya Pradesh.Mon 10:45
• Indian Administrative Service →

  Central Civil Services of the Government of India

  • Central Bank of India and Oriental Bank of Commerce are hiring experienced professionals, including IAS officers and former bank executives, to strengthen leadership and advisory capabilities.Mon 07:43
  • The Government of India employs Indian Administrative Service officers in key roles.Sun 12:40
• Government of India →

  legislative, executive and judiciary authority of India

  • Utrecht, Haarlem, and Amsterdam implemented meat advertising restrictions as PETA India urges the Indian government to prohibit meat advertisements.Mon 12:32
  • The J&K Legislature introduced new bills on September 1st, alongside discussions on Central Act uniformity in the UT.Mon 09:38

Related events

• The Financial Action Task Force (FATF) is based in Paris, France.Sep 4
• Government must follow FATF recommendations.Jul 3
• FATF is an international body addressing global financial crime.Sep 5
• FATF member countries identified professional service providers as part of its monitoring efforts.Sep 4
• The Territory/Virgin Islands must meet global standards set by the Financial Action Task Force (FATF).Aug 27