Fatf

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  Anti-Terror Watchdog Praises India, Says Faces Serious Threat From...

  Terror financing watchdog Financial Action Task Force (FATF) has said India has achieved a high level of technical compliance with its recommendations and taken significant steps to implement measures to tackle illicit finance.

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  Turkey Removed From Money Laundering Grey List

  The global financial crime watchdog Financial Action Task Force (FATF) had removed Turkey from its "grey list" of countries that require special scrutiny, the country's Finance and Treasury Ministry said.

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  Anti-Terror Watchdog Praises India's Efforts In Combating Money Laundering

  The Financial Action Task Force (FATF) on Friday adopted the mutual evaluation report of India's anti-money laundering and countering the financing of terrorism regime, a move the government termed a "significant milestone".

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  RBI Releases Financial Stability Report With Mention of DeFi, US Efforts to Regulate Crypto Sector

  The crypto sector was briefly mentioned in RBI’s recently released Financial Stability Report. Talking in particular about DeFi, the report said that global regulatory bodies like the Financial Action Task Force and the International Organisation of Securities Commissions (IOSCO) are constantly examining developments around DeFi.

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  FATF Upset, Worried About Nations Being Slow in Regulating Crypto: Details

  The FATF has expressed concerns about nations delaying deployment and adoption of crypto-related rules. The Paris-based global financial watchdog is leaving room for criminal activities to take shape.

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  UAE Removed, Kenya And Namibia Added To Global Money Laundering List

  Global anti-money laundering watchdog the Financial Action Task Force (FATF) said Friday that it had removed the United Arab Emirates from its "grey list" of countries subject to increased monitoring, while Kenya and Namibia were added.

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  "Ineffective Minus One Person?" Supreme Court On Probe Agency Chief's Term

  The Centre defended in the Supreme Court the third extension of service granted to Enforcement Directorate chief Sanjay Kumar Mishra, asserting it was due to a peer review being conducted by the Financial Action Task Force (FATF) this year .

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  Anurag Thakur Targets Congress Over Report On 'Bribe' For National Award

  Union minister Anurag Thakur launched a scathing attack on the Congress on Monday over a Financial Action Task Force (FATF) report.

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  Financial Action Task Force Suspends Russia's Membership

  Global anti-money laundering watchdog the Financial Action Task Force said on Friday it has suspended Russia's membership over Moscow's invasion of Ukraine.

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  Global Anti-Terror Body FATF May 'Greylist' Nepal For Money Laundering

  Nepal is at real risk of being put on the greylist by the Financial Action Task Force (FATF) as there are deficiencies in both its legislation and enforcement of laws related to money laundering and terror financing.

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  Global Anti-Terror Body FATF Chief Meets Home Minister Amit Shah In Delhi

  Union Home Minister Amit Shah held a number of bilateral meetings, including with the Financial Action Task Force (FATF) chief, and discussed with them various issues of mutual interests such as terrorism.

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  Crypto Rules Against Money Laundering Unofficially Mandated by Financial Action Task Force: Details

  The Financial Action Task Force (FATF) is looking to grey list nations that are not maintaining a strict adherence to its anti-money laundering rules. The FATF is planning to hold annual checks across nations to make sure that each of them is enforcing preventative rules against the use of crypto assets in money laundering and terror financing case...

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  "Not End Of Scrutiny": India On Pakistan's Exit From Global Terror Finance Watchdog List

  India continues to maintain a vigil on Pakistan-based terror outfits, says Sanjay Verma, secretary in the Ministry of External Affairs

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  While Pakistan Was In 'Grey List', Terror Attacks Declined: India At Top UN Meet

  Major terror attacks in Jammu and Kashmir declined after Pakistan was included in the Financial Action Task Force's (FATF) grey list, a senior Indian government official said on Friday.

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  Global Terror Funding Watchdog Put Myanmar On "Black List"

  Money laundering and terrorist financing watchdog Financial Action Task Force (FATF) has put Myanmar on the "black list" and has called on members to apply enhanced due diligence to business relations and transactions in Myanmar.