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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 on Jun 30, 2026 01:19 pm IST

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 on Jun 20, 2026 05:59 pm IST

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 on Nov 06, 2025 06:46 am IST

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 on Nov 05, 2025 05:48 pm IST

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 on Oct 24, 2025 11:32 pm IST

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Indian official Vivek Aggarwal elevated to FATF leadership

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