Category: FATF

The Financial Action Task Force, which is the global standard-setter in the fight against money laundering and terrorism financing, is...

Terrorist Financing (TF) remains a critical issue in India's fight against terrorism, particularly in regions affected by insurgency and extremist...

India’s FATF 2024 Mutual Evaluation Report offers a thorough analysis of the country’s anti-money laundering (AML) and counter-terrorist financing (CFT)...

The Financial Action Task Force (FATF), a global watchdog for anti-money laundering (AML) and counter-terrorism financing (CTF) standards, has recently...

On June 28, 2024, the Financial Action Task Force (FATF) released its “Grey List”. FATF identifies jurisdictions that require enhanced...

On June 28, 2024, the Financial Action Task Force (FATF) announced that India has reached a “high level of technical...

The rise of virtual assets, exemplified by cryptocurrencies like Bitcoin and Ethereum, has marked a transformative era in global finance....

The fifth Plenary of the Financial Action Task Force (FATF) recently concluded under the presidency of T. Raja Kumar of...

In a significant development for the United Arab Emirates (UAE), reports in October 2023 indicated that the UAE was on...

In the global fight against financial crime, the Financial Action Task Force (FATF) and the Wolfsberg Group play pivotal roles...