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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


5 daysBudget 2026 Expectations: India’s Crypto Sector Want Clarity, Not Confusion
11 daysIndia, UAE come closer, set goal to double trade
12 daysModi and MBZ fast-track defence and energy cooperation during 3-hr Delhi visit
18 daysInside Pakistan’s Washington reset: The push, pitch and road to the White House
18 daysInside Pakistan’s Washington reset: The push, pitch and road to the White House

FATF - Latest events

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

3 monthsFATF

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

3 monthsFATF

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

7 monthsFATF

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

7 monthsFATF

Latest events

Bank holidays in February 2026: When and where will banks remain closed

an hourMaharashtra

Bihar govt seeks CBI probe into Patna NEET aspirants death case

2 hoursPatna

Bill Gates caught an STD from Russian girls, Epstein files claim

3 hoursBill Gates

The Trump vs Universities stand-off: Pushback and the public

4 hoursDonald Trump
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