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      Fatf

      India backs FATF in veiled dig at Pak: ‘Attempts to question reflect fear of…'

      Pakistan had been on the FATF grey list since 2018 but was removed in 2022.
      India News
      Updated 22 days ago

      India's Vivek Aggarwal appointed FATF vice president, a first for the country

      Vivek Aggarwal is a 1994-batch IAS officer of the Madhya Pradesh cadre and has served as the head of the Indian delegation to the FATF and as the director of the Financial Intelligence Unit (FIU).
      India News
      Updated 33 days ago

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

      FATF released its 340-page report titled “Asset Recovery Guidance and Best Practices”. (REUTERS)
      India News
      Published 259 days ago

      FATF lauds ED’s efforts in seizing assets in financial crimes, India’s FEO Act

      The FATF cited Indian practices related to coordination among law enforcement, financial intelligence, and tax authorities. (X)
      India News
      Published 259 days ago

      Four African nations taken off money-laundering 'grey list'

      Delegates at a FATF meeting in Paris said they were removing the four nations after "successful on-site visits".
      World News
      Published 271 days ago
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