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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

Economic cooperation, maritime security tops agenda at Italian dy PM Antonio Tajani’s…
Explainer: Why The 13 December Parliament Attack Still Matters 24 Years Later
US envoy to visit India from Dec 7-11; strategic partnership, trade ties on agenda
India, US call for UN action against Pak terror units
India, U.S. seek additional punitive measures against LeT, JeM and their backers

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

Arunachal accident: 21 Assam labourers feared dead after truck falls into gorge

Arunachal Pradesh

‘Aishwarya has taught Aaradhya…’: Abhishek Bachchan talks about his daughter, reveals if divorce…

Abhishek Bachchan

Row erupts over allegations that Suresh Gopi voted in Thrissur and Thiruvananthapuram

Kerala

IndiGo offers travel vouchers of ₹10,000 to passengers stranded between Dec 5 to 7

IndiGo