Financial Action Task Force Fatf

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.

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.

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".

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.

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.

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 .

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

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.

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.

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.

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...

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.

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.

The Financial Action Task Force (FATF) today rebuked Russia for its invasion of Ukraine. The global terror financing watchdog also took Pakistan off the 'grey list' four years after it was placed on the list for the financing of terrorism.

Four years after it was placed on the "grey list" of the Financial Action Task Force (FATF) for financing of terrorism and money laundering, Pakistan is finally set to exit the list after it was found to be compliant in the action plan set out by the

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.

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.

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".

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.

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.

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 .

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

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.

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.

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.

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...

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.

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.

The Financial Action Task Force (FATF) today rebuked Russia for its invasion of Ukraine. The global terror financing watchdog also took Pakistan off the 'grey list' four years after it was placed on the list for the financing of terrorism.

Four years after it was placed on the "grey list" of the Financial Action Task Force (FATF) for financing of terrorism and money laundering, Pakistan is finally set to exit the list after it was found to be compliant in the action plan set out by the