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

2 daysFATF asks Myanmar to act against cyber scam threats, protect trafficking victims

7 daysMajor setback for terror financiers? Indian official Vivek Aggarwal elevated to FATF…

24 days‘Before-And-After’ Board Put Up Outside Destroyed Markaz Taiba After 1 Year, No…

FATF - Latest events

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

8 monthsFATF

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

8 monthsFATF

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

a yearFATF

Latest events

Delhi University announced admissions to UG programmes

2 hoursCommon University Entrance…

NIA names key architect of Delhi Red Fort blast

2 hoursRed Fort

India’s silence on Gaza cannot be explained rationally or morally, says Sonia Gandhi

4 hoursSonia Gandhi

Ancy Sojan breaks Anju Bobby George's long jump national record

5 hoursAncy Sojan