Search Results On fatf

fatf

Articles Galleries Videos
  • FATF, MEA, india welcomes fatf move to put pakistan on grey list, Fatf

    India Welcomes FATF Move to Put Pakistan on 'Grey List' 2018-06-30 11:35:19

    India has welcomed the decision by a global watchdog that placed Pakistan in a list of countries on Saturday that are tracked for preventing terror financing. The Ministry of External Affairs, in a statement, welcomed the Grey Listing of Pakistan...

    Keywords: MEA, MEA, Grey List, Pakistan

    Read More
    idbi bank near me, customers in IDBI Bank, now nris can open account in idbi bank without submitting paper documents, Fatf

    Now NRIs Can Open Account in IDBI Bank Without Submitting Paper Documents 2019-04-17 04:09:35

    The Non-resident Indians, living in nearly 40 countries, can now be able to open an account in IDBI Bank without submitting paper documents, the lender said on Tuesday.IDBI (Industrial Development Bank of India) has launched the ‘NRI-Insta-Online’ account-opening process for...

    Keywords: idbi net banking generate online password, how to change transaction password in idbi bank corporate account, idbi bank net banking, idbi bank near me

    Read More