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News about Financial Action Task Force (FATF)

Financial Action Task Force

Latest news and events in the press about Financial Action Task Force

intergovernmental organization

Report highlights steps taken to mitigate risks posed by offshore Virtual Asset Service…
A new book examines Donald Trump’s Afghanistan strategy and how it deepened faultlines in…

FATF - Latest events

FATF report on asset recovery lauds ED’s swift action in cases

FATF

Greylist exit not bulletproof: FATF warns Pakistan over terror financing risks

FATF

Accused in two terror attacks in India used online payment services, e-commerce platforms and VPNs:…

FATF

Anti-terror body condemns Pahalgam attack: Couldn’t have occurred without money

FATF

Latest events

Breaking News: Airstrikes Intensify in Iran & Lebanon Amid Escalating Middle East Conflict

Middle East

Iran Supreme Leader Mojtaba Khamenei unconscious, not able to make any decisions: Report

Ali Khamenei

Air India CEO Campbell Wilson said to resign amid turnaround turmoil

Air India

Rajya Sabha chairman rejects impeachment motion against poll body chief Gyanesh Kumar

Rajya Sabha