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The FATF’s statement on Monday came after its plenary meeting last week, where Delhi is learnt to have flagged Pakistan’s terror network and the targeted attacks against India.

Pakistan 'continues to strengthen its anti-money laundering, counter-terrorist financing system': FATF

June 18, 2025 8:19 am

Sources say Pakistan likely to face a review of its legal conviction process linked to terror investigations.

The statement by the FATF comes after it held its plenary meeting last week.

Global terror financing body FATF condemns Pahalgam terror attack

June 17, 2025 10:56 am

The money laundering and terror financing watchdog said it has identified gaps that need to be addressed through its mutual evaluations.

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.

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

FATF, Financial Action Task Force, anti-money laundering system, money laundering, Prevention of Money Laundering Act (PMLA), PMLA, Indian express news, current affairs

FATF on India: Effective anti-money laundering system, low prosecution

September 20, 2024 7:09 am

For the non-profit organisations (NPO) sector, the FATF said India should ensure that measures aimed at preventing the sector from being abused for terror financing are implemented.

FATF, Financial Action Task Force, credit card transactions, cross-border credit card transactions, credit cards, Indian express news, current affairs

India bats for new disclosure norms for cross-border credit card transactions under FATF

September 11, 2024 7:22 am

Mutual evaluation report to be released September 18

money laundering, Prevention of Money Laundering Act (PMLA), PMLA, FATF, Financial Action Task Force, Indian express business, business news, business articles, business news stories

Global anti-money laundering watchdog says India compliant with requirements, flags concerns

June 29, 2024 7:47 am

The Financial Action Task Force (FATF) in a statement said that India’s anti-money laundering and counter-terrorist financing (AML/CFT) regime is achieving “good results”.

‘Violent extremist organisation’ in India collected funds through well-structured networks: FATF report

November 04, 2023 8:37 am

India’s onsite assessment by FATF is slated for November, while the assessment is likely to come up for discussion in the plenary discussion in June 2024.

Financial Action Task Force, FATF, Mohamed Daoud, Money Laundering Act, Prevention of Money Laundering Act (PMLA), PMLA, terrorist financing, Business news, Indian express, Current Affairs

'Compliance of corporate, non-financial sector a weak link... In India, regulators working to bridge the gaps’: Mohamed Daoud

June 04, 2023 7:25 am

Daoud also said that the corporate and non-financial sectors are the weak link in the country from an AML/CFT (anti-money laundering/counter-terrorist financing) compliance point of view and the focus of the FATF evaluation assessment will be on those sectors.

Pakistan's exit from FATF Grey List and India's challenge

October 28, 2022 6:05 am

Ramanathan Kumar writes: Under the circumstances, India will have to continue mustering all available instruments and options to deny Pakistan operating space to wield the jihadi weapon, till such time as there is convincing evidence of a consensus among the generals in Rawalpindi that the weapon has outlived its utility and needs to be renounced once and for all.