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Anti-Terror Watchdog FATF's Rare Acknowledgement On Pahalgam Attack
- Monday June 16, 2025
- India News | Edited by Srishti Kapoor
The global terror watchdog has expressed grave concern over the April 22 Pahalgam terror attack, in which 26 people were killed.
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www.ndtv.com
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Opinion | The IMF-Shaped Irony In Pakistan's Massive Defence Budget Hike
- Monday June 16, 2025
- Opinion | Tara Kartha
The Pakistani defence budget retains its opacity. Neither the International Monetary Fund (IMF) nor the Financial Action Task Force (FATF) has been able to persuade Pakistan to be a little more transparent to its own people.
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www.ndtv.com
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India To Talk To World Bank, Global Watchdog Over Pak's 'Terror Funds' Supply: Sources
- Friday May 23, 2025
- India News | NDTV News Desk
India, fresh from the military success of Operation Sindoor, is set to raise the pitch of efforts to highlight globally Pakistan's continued funding of cross-border terror activities, government sources told NDTV Profit Friday afternoon.
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www.ndtv.com
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Anti-Terror Watchdog Praises India, Says Faces Serious Threat From...
- Thursday September 19, 2024
- World News | Reported by Sunil Prabhu
Terror financing watchdog Financial Action Task Force (FATF) has said India has achieved a high level of technical compliance with its recommendations and taken significant steps to implement measures to tackle illicit finance.
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www.ndtv.com
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Turkey Removed From Money Laundering Grey List
- Saturday June 29, 2024
- World News | Indo-Asian News Service
The global financial crime watchdog Financial Action Task Force (FATF) had removed Turkey from its "grey list" of countries that require special scrutiny, the country's Finance and Treasury Ministry said.
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www.ndtv.com
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Anti-Terror Watchdog Praises India's Efforts In Combating Money Laundering
- Friday June 28, 2024
- India News | Press Trust of India
The Financial Action Task Force (FATF) on Friday adopted the mutual evaluation report of India's anti-money laundering and countering the financing of terrorism regime, a move the government termed a "significant milestone".
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www.ndtv.com
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RBI Releases Financial Stability Report With Mention of DeFi, US Efforts to Regulate Crypto Sector
- Friday June 28, 2024
- Written by Radhika Parashar, Edited by David Delima
The crypto sector was briefly mentioned in RBI’s recently released Financial Stability Report. Talking in particular about DeFi, the report said that global regulatory bodies like the Financial Action Task Force and the International Organisation of Securities Commissions (IOSCO) are constantly examining developments around DeFi.
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www.gadgets360.com
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UAE Removed, Kenya And Namibia Added To Global Money Laundering List
- Saturday February 24, 2024
- World News | Agence France-Presse
Global anti-money laundering watchdog the Financial Action Task Force (FATF) said Friday that it had removed the United Arab Emirates from its "grey list" of countries subject to increased monitoring, while Kenya and Namibia were added.
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www.ndtv.com
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"Ineffective Minus One Person?" Supreme Court On Probe Agency Chief's Term
- Tuesday May 9, 2023
- India News | Press Trust of India
The Centre defended in the Supreme Court the third extension of service granted to Enforcement Directorate chief Sanjay Kumar Mishra, asserting it was due to a peer review being conducted by the Financial Action Task Force (FATF) this year .
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www.ndtv.com
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Anurag Thakur Targets Congress Over Report On 'Bribe' For National Award
- Tuesday March 14, 2023
- India News | Press Trust of India
Union minister Anurag Thakur launched a scathing attack on the Congress on Monday over a Financial Action Task Force (FATF) report.
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www.ndtv.com
-
Financial Action Task Force Suspends Russia's Membership
- Friday February 24, 2023
- World News | Agence France-Presse
Global anti-money laundering watchdog the Financial Action Task Force said on Friday it has suspended Russia's membership over Moscow's invasion of Ukraine.
-
www.ndtv.com
-
Global Anti-Terror Body FATF May 'Greylist' Nepal For Money Laundering
- Tuesday January 3, 2023
- World News | Asian News International
Nepal is at real risk of being put on the greylist by the Financial Action Task Force (FATF) as there are deficiencies in both its legislation and enforcement of laws related to money laundering and terror financing.
-
www.ndtv.com
-
Global Anti-Terror Body FATF Chief Meets Home Minister Amit Shah In Delhi
- Saturday November 19, 2022
- India News | Press Trust of India
Union Home Minister Amit Shah held a number of bilateral meetings, including with the Financial Action Task Force (FATF) chief, and discussed with them various issues of mutual interests such as terrorism.
-
www.ndtv.com
-
Crypto Rules Against Money Laundering Unofficially Mandated by Financial Action Task Force: Details
- Tuesday November 8, 2022
- Written by Radhika Parashar, Edited by Siddharth Suvarna
The Financial Action Task Force (FATF) is looking to grey list nations that are not maintaining a strict adherence to its anti-money laundering rules. The FATF is planning to hold annual checks across nations to make sure that each of them is enforcing preventative rules against the use of crypto assets in money laundering and terror financing case...
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www.gadgets360.com
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While Pakistan Was In 'Grey List', Terror Attacks Declined: India At Top UN Meet
- Saturday October 29, 2022
- India News | Press Trust of India
Major terror attacks in Jammu and Kashmir declined after Pakistan was included in the Financial Action Task Force's (FATF) grey list, a senior Indian government official said on Friday.
-
www.ndtv.com
-
Anti-Terror Watchdog FATF's Rare Acknowledgement On Pahalgam Attack
- Monday June 16, 2025
- India News | Edited by Srishti Kapoor
The global terror watchdog has expressed grave concern over the April 22 Pahalgam terror attack, in which 26 people were killed.
-
www.ndtv.com
-
Opinion | The IMF-Shaped Irony In Pakistan's Massive Defence Budget Hike
- Monday June 16, 2025
- Opinion | Tara Kartha
The Pakistani defence budget retains its opacity. Neither the International Monetary Fund (IMF) nor the Financial Action Task Force (FATF) has been able to persuade Pakistan to be a little more transparent to its own people.
-
www.ndtv.com
-
India To Talk To World Bank, Global Watchdog Over Pak's 'Terror Funds' Supply: Sources
- Friday May 23, 2025
- India News | NDTV News Desk
India, fresh from the military success of Operation Sindoor, is set to raise the pitch of efforts to highlight globally Pakistan's continued funding of cross-border terror activities, government sources told NDTV Profit Friday afternoon.
-
www.ndtv.com
-
Anti-Terror Watchdog Praises India, Says Faces Serious Threat From...
- Thursday September 19, 2024
- World News | Reported by Sunil Prabhu
Terror financing watchdog Financial Action Task Force (FATF) has said India has achieved a high level of technical compliance with its recommendations and taken significant steps to implement measures to tackle illicit finance.
-
www.ndtv.com
-
Turkey Removed From Money Laundering Grey List
- Saturday June 29, 2024
- World News | Indo-Asian News Service
The global financial crime watchdog Financial Action Task Force (FATF) had removed Turkey from its "grey list" of countries that require special scrutiny, the country's Finance and Treasury Ministry said.
-
www.ndtv.com
-
Anti-Terror Watchdog Praises India's Efforts In Combating Money Laundering
- Friday June 28, 2024
- India News | Press Trust of India
The Financial Action Task Force (FATF) on Friday adopted the mutual evaluation report of India's anti-money laundering and countering the financing of terrorism regime, a move the government termed a "significant milestone".
-
www.ndtv.com
-
RBI Releases Financial Stability Report With Mention of DeFi, US Efforts to Regulate Crypto Sector
- Friday June 28, 2024
- Written by Radhika Parashar, Edited by David Delima
The crypto sector was briefly mentioned in RBI’s recently released Financial Stability Report. Talking in particular about DeFi, the report said that global regulatory bodies like the Financial Action Task Force and the International Organisation of Securities Commissions (IOSCO) are constantly examining developments around DeFi.
-
www.gadgets360.com
-
UAE Removed, Kenya And Namibia Added To Global Money Laundering List
- Saturday February 24, 2024
- World News | Agence France-Presse
Global anti-money laundering watchdog the Financial Action Task Force (FATF) said Friday that it had removed the United Arab Emirates from its "grey list" of countries subject to increased monitoring, while Kenya and Namibia were added.
-
www.ndtv.com
-
"Ineffective Minus One Person?" Supreme Court On Probe Agency Chief's Term
- Tuesday May 9, 2023
- India News | Press Trust of India
The Centre defended in the Supreme Court the third extension of service granted to Enforcement Directorate chief Sanjay Kumar Mishra, asserting it was due to a peer review being conducted by the Financial Action Task Force (FATF) this year .
-
www.ndtv.com
-
Anurag Thakur Targets Congress Over Report On 'Bribe' For National Award
- Tuesday March 14, 2023
- India News | Press Trust of India
Union minister Anurag Thakur launched a scathing attack on the Congress on Monday over a Financial Action Task Force (FATF) report.
-
www.ndtv.com
-
Financial Action Task Force Suspends Russia's Membership
- Friday February 24, 2023
- World News | Agence France-Presse
Global anti-money laundering watchdog the Financial Action Task Force said on Friday it has suspended Russia's membership over Moscow's invasion of Ukraine.
-
www.ndtv.com
-
Global Anti-Terror Body FATF May 'Greylist' Nepal For Money Laundering
- Tuesday January 3, 2023
- World News | Asian News International
Nepal is at real risk of being put on the greylist by the Financial Action Task Force (FATF) as there are deficiencies in both its legislation and enforcement of laws related to money laundering and terror financing.
-
www.ndtv.com
-
Global Anti-Terror Body FATF Chief Meets Home Minister Amit Shah In Delhi
- Saturday November 19, 2022
- India News | Press Trust of India
Union Home Minister Amit Shah held a number of bilateral meetings, including with the Financial Action Task Force (FATF) chief, and discussed with them various issues of mutual interests such as terrorism.
-
www.ndtv.com
-
Crypto Rules Against Money Laundering Unofficially Mandated by Financial Action Task Force: Details
- Tuesday November 8, 2022
- Written by Radhika Parashar, Edited by Siddharth Suvarna
The Financial Action Task Force (FATF) is looking to grey list nations that are not maintaining a strict adherence to its anti-money laundering rules. The FATF is planning to hold annual checks across nations to make sure that each of them is enforcing preventative rules against the use of crypto assets in money laundering and terror financing case...
-
www.gadgets360.com
-
While Pakistan Was In 'Grey List', Terror Attacks Declined: India At Top UN Meet
- Saturday October 29, 2022
- India News | Press Trust of India
Major terror attacks in Jammu and Kashmir declined after Pakistan was included in the Financial Action Task Force's (FATF) grey list, a senior Indian government official said on Friday.
-
www.ndtv.com