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

5 daysPakistan Again At Risk Of FATF Grey List Over Illegal Digital Transactions: FM Aurangzeb

8 daysISI Exposed: How Pakistan Army helped JeM create network of digital wallets for terror…

9 daysFrom grey list to digital hawala: Pakistan’s dirty trick to keep Jaish alive

9 daysKarnataka IT Minister calls ban on online real money gaming is a ‘knee-jerk move’,…

13 daysIMF Sounds Alarm Over Pakistan’s Failure To Combat Money Laundering, Corruption

FATF - Latest events

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

2 monthsFATF

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

2 monthsFATF

India targets Pak's terror funding, to approach World Bank & FATF

3 monthsFATF

Al-Qaeda, IS-linked groups a terror threat in J&K, says global anti-money laundering body

a yearFATF

Statements

“ Balanced regulation will ensure jobs, revenue, safer users, stronger national security, and innovation. A ban achieves none of these, it only fuels illegal markets,

Mallikarjun Kharge, 9 days

Karnataka IT Minister calls ban on online real money gaming is a ‘knee…

Latest events

Pregnant Bengaluru Techie Found Dead At Home, Husband Held As Family Alleges Dowry Harassment

an hourBangalore

Russia oil deals in focus as Mukesh Ambani readies for Reliance AGM today

an hourReliance Industries

Supreme Court to hear RJD plea on extension for claims, objections in Bihar SIR on Sept 1

an hourRJD

Janhvi Kapoor visibly uncomfortable among Lalbaugcha Raja crowd, Sidharth Malhotra steps in to…

2 hoursSidharth Malhotra