Financial Action Task Force
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India Secures Historic Vice-Presidency Of Anti-Money Laundering Body FATF
Vivek Aggarwal, a 1994-batch Indian Administrative Service (IAS) officer of the Madhya Pradesh cadre and currently serving as Secretary, Ministry of Culture, has been elected and appointed as FATF Vice-President for the term from July 2026 to June 20
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India Gets Vice-Presidency Of Global Anti-Money Laundering Body FATF
Union Culture Secretary Vivek Aggarwal was appointed as the vice president of the body at the conclusion of the plenary meeting held at its headquarters in Paris, an official statement said.
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"ED A Model Agency": Watchdog FATF Praises India's Asset Recovery System
The Financial Action Task Force (FATF), the global body that monitors efforts against money laundering and terror financing, has praised India's asset recovery framework.
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Iran Joins UN Treaty Against Terror Financing To Ease Sanctions Pressure
Iran ratified a law joining a United Nations convention against terror financing, local media reported Wednesday, in hopes it will lead to access to global banking, an easing of trade and relieving pressure on its sanctions-hit economy.
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Criminal Stablecoin Use Continues Growing, Task Force Says
A new report says stablecoins now account for most illicit activity on crypto ledgers. As per the new report from the Financial Action Task Force found that a wide array of illicit actors — including terrorists, drug traffickers and North Korean hackers — have stepped up their use of stablecoins since the group’s last report on digital assets...
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Anti-Terror Watchdog FATF's Rare Acknowledgement On Pahalgam Attack
The global terror watchdog has expressed grave concern over the April 22 Pahalgam terror attack, in which 26 people were killed.
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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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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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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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Indian-Origin Raja Kumar Starts As Chief Of Terror Financing Watchdog
Raja Kumar, President of the Financial Action Task Force (FATF) started his work as the chief of the world's anti-money laundering and anti-terrorism financing agency on Friday.
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Pak Foreign Minister On Financing Watchdog 'Grey List': "Will Follow..."
Pakistan's Foreign Minister Bilawal Bhutto Zardari said on Sunday that his country was committed to follow international standards related to the counter-terrorism financing and anti-money laundering.
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Pakistan Remains On Global Terror Financing Watchdog FATF's 'Grey List': Report
The global terror financing watchdog FATF has retained Pakistan on its terrorism financing "grey list" and asked Islamabad to address at the earliest the remaining deficiencies in its financial system, according to a media report today.
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European Union Asks Pak To Follow Steps Outlined By FATF To Prevent Terrorism, Money Laundering
Terming the fight against terrorism and money laundering as its top priorities, the European Union has urged Pakistan to follow the steps outlined by the Financial Action Task Force (FATF).
-
India Secures Historic Vice-Presidency Of Anti-Money Laundering Body FATF
Vivek Aggarwal, a 1994-batch Indian Administrative Service (IAS) officer of the Madhya Pradesh cadre and currently serving as Secretary, Ministry of Culture, has been elected and appointed as FATF Vice-President for the term from July 2026 to June 20
-
India Gets Vice-Presidency Of Global Anti-Money Laundering Body FATF
Union Culture Secretary Vivek Aggarwal was appointed as the vice president of the body at the conclusion of the plenary meeting held at its headquarters in Paris, an official statement said.
-
"ED A Model Agency": Watchdog FATF Praises India's Asset Recovery System
The Financial Action Task Force (FATF), the global body that monitors efforts against money laundering and terror financing, has praised India's asset recovery framework.
-
Iran Joins UN Treaty Against Terror Financing To Ease Sanctions Pressure
Iran ratified a law joining a United Nations convention against terror financing, local media reported Wednesday, in hopes it will lead to access to global banking, an easing of trade and relieving pressure on its sanctions-hit economy.
-
Criminal Stablecoin Use Continues Growing, Task Force Says
A new report says stablecoins now account for most illicit activity on crypto ledgers. As per the new report from the Financial Action Task Force found that a wide array of illicit actors — including terrorists, drug traffickers and North Korean hackers — have stepped up their use of stablecoins since the group’s last report on digital assets...
-
Anti-Terror Watchdog FATF's Rare Acknowledgement On Pahalgam Attack
The global terror watchdog has expressed grave concern over the April 22 Pahalgam terror attack, in which 26 people were killed.
-
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.
-
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.
-
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.
-
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.
-
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...
-
Indian-Origin Raja Kumar Starts As Chief Of Terror Financing Watchdog
Raja Kumar, President of the Financial Action Task Force (FATF) started his work as the chief of the world's anti-money laundering and anti-terrorism financing agency on Friday.
-
Pak Foreign Minister On Financing Watchdog 'Grey List': "Will Follow..."
Pakistan's Foreign Minister Bilawal Bhutto Zardari said on Sunday that his country was committed to follow international standards related to the counter-terrorism financing and anti-money laundering.
-
Pakistan Remains On Global Terror Financing Watchdog FATF's 'Grey List': Report
The global terror financing watchdog FATF has retained Pakistan on its terrorism financing "grey list" and asked Islamabad to address at the earliest the remaining deficiencies in its financial system, according to a media report today.
-
European Union Asks Pak To Follow Steps Outlined By FATF To Prevent Terrorism, Money Laundering
Terming the fight against terrorism and money laundering as its top priorities, the European Union has urged Pakistan to follow the steps outlined by the Financial Action Task Force (FATF).
