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FATF NEWS

FATF report lauds ED for role in asset recovery, highlights PMLA, Fugitive Economic Offenders Act

November 05, 2025 7:27 pm

The report also underscored challenges in enhancing asset recovery that persist in the country’s enforcement and legal framework

The FATF report noted that in the terror attack by a suicide bomber in Pulwama in February 2019 that killed 40 CRPF personnel, a key component of the improvised explosive device used in the attack – aluminum powder – was procured through the EPOM Amazon. (Express File Photo by Shuaib Masoodi)

Pulwama, Gorakhnath attackers used e-commerce sites and VPN, finds FATF report

July 09, 2025 8:08 am

The FATF report, without naming any country, noted it had received reports from its delegations about the use of state sponsorship for terrorist financing, as fundraising technique or as part of the financial management strategy of certain organisations engaging in terrorist acts.

How to tackle the flow of money that can aid the development of weapons of mass destruction

June 24, 2025 6:03 pm

FATF report elucidates the sophisticated methods proliferators use to bypass counter-proliferation financing (CPF) measures and clandestinely fund WMD programs

Ministry amends FCRA norms: NGOs getting foreign funds can’t publish news content, says MHA

May 28, 2025 7:21 am

Such bodies or NGOs, which are seeking registration, must enclose financial statements and audit reports of the last three years, it said

What is the FATF, and why does Pakistan potentially being greylisted matter?

May 23, 2025 7:52 pm

India will be submitting a dossier to the FATF, and make a case for putting Pakistan back in the ‘grey list’

Knowledge Nugget | FATF simplified for UPSC: The who, what, and why of the global money laundering and terror financing watchdog

May 05, 2025 2:14 pm

In a fresh bid to mount diplomatic pressure on Pakistan, India is weighing a strategic push to bring Islamabad back onto the Financial Action Task Force’s (FATF) ‘grey list’. Here is all you need to know about the FATF and it's Mutual Evaluation Report on India.

Local residents at a tourists point in Karen, in the Neelum Valley near on the Line of Control (AP photo)

Pahalgam fallout: India to raise concerns against Pakistan funding with all multilateral development banks, says official

May 03, 2025 10:19 am

India is stepping up its ante against Pakistan following the attack on April 22 that killed 26 tourists in Pahalgam, and is looking at several measures aimed at tightening financial flows.

This Word Means: FATF

May 02, 2025 3:03 pm

Every day, 500 words on a word (or expression) that has appeared in The Indian Express

Asaduddin Owaisi, pahalgam terror attack, indian express

'Hindu brother killed, Pakistan wants to instigate riots': AIMIM chief Owaisi on Pahalgam attack

April 29, 2025 12:24 pm

Responding to Pakistan leader Bilawal Bhutto’s remarks targeting Indians over the Indus Water Treaty, Asaduddin Owaisi said Bhutto’s own mother (Benazir) was killed by terrorists

UPSC Current Affairs Pointers of the past week | September 16 to September 22, 2024

September 28, 2024 9:43 am

Are you preparing for the UPSC Prelims 2025? Worried about your Current Affairs preparation? Don't miss out on important current affairs tidbits for your Prelims and Mains preparation. Learn about White Revolution 2.0, NPS Vatsalya Scheme, Amur Falcon, Indus Water Treaty, COP29 and more. You can also test your knowledge by solving MCQs.