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Financial Action Task Force

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Financial Action Task Force News

Pakistan 'continues to strengthen its anti-money laundering, counter-terrorist financing system': FATF
June 18, 2025 8:19 am
Global terror financing body FATF condemns Pahalgam terror attack
June 17, 2025 10:56 am
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
This Word Means: FATF
May 02, 2025 3:03 pm
FATF on India: Effective anti-money laundering system, low prosecution
September 20, 2024 7:09 am
India bats for new disclosure norms for cross-border credit card transactions under FATF
September 11, 2024 7:22 am
Global anti-money laundering watchdog says India compliant with requirements, flags concerns
June 29, 2024 7:47 am
‘Violent extremist organisation’ in India collected funds through well-structured networks: FATF report
November 04, 2023 8:37 am
'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
Pakistan's exit from FATF Grey List and India's challenge
October 28, 2022 6:05 am

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