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    Fatf News

    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 51 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 61 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 287 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 288 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 300 days ago

    India-EU hold counter terror dialogue, exchange global threat assessments

    Both sides agreed that terrorism is a global phenomenon that needs concerted action, (X/EU_in_India)
    India News
    Published 344 days ago

    FATF report flags misuse of digital platforms in terror attacks

    A flag with the logo of the Financial Action Task Force, FATF, waves in the wind next to the German national falg during a meeting of the task force at the Congress Center in Berlin, Germany.
    India News
    Updated 407 days ago

    FATF flags abuse of e-commerce, online payment platforms for terror financing

    In June 2025, the FATF condemned the Pahalgam attack and called on countries to combat financing terrorist activites.
    India News
    Published 408 days ago

    FATF cites India’s seizure of dual-use tech from Pak-bound ship in new report

    According to the FATF report, the importer of the cargo was linked to Pakistan’s National Development Complex, which is involved in the country’s missile development programme. (PTI File Photo)
    India News
    Published 425 days ago

    The roots of terror funding

    India has made its case with bodies such as FATF and the UNSC about the need for renewed action against Pakistan-based terror groups. (PTI)
    Editorials
    Published 429 days ago

    FATF points to fund trail, slams Pahalgam attack

    Security amid high alert in the aftermath of the Pahalgam terror attack in Srinagar, in May. (PTI)
    India News
    Published 429 days ago

    ‘Couldn't occur without funds for terror support’: FATF condemns Pahalgam attack

    Chairs and tables scattered at the site of terrorist attack on tourists in Baisaran near Pahalgam in south Kashmir's Anantnag district.
    India News
    Updated 430 days ago

    Owaisi exposes Pak in Algeria: ‘Terrorist became father while being in jail’

    AIMIM MP Asaduddin Owaisi urges Algeria to aid India in bringing Pakistan back in FATF grey list
    India News
    Updated 445 days ago

    In Riyadh, Owaisi targets Pakistan Army chief: ‘Terrorist sitting with Munir….'

    AIMIM chief Asaduddin Owaisi said the lack of action from Pakistan on 26/11 perpetrators despite getting proof from India is also why they should be put back on the FATF list.
    India News
    Updated 448 days ago

    Kuwait supports India against terror: MP Sandhu

    We have urged Bahrain and Kuwait to extend support India in blacklisting Pakistan, said MP Satnam Singh Sandhu.
    Cities
    Published 449 days ago

    ‘Indian Muslims are more…’: In Kuwait, Owaisi slams Pakistan over terrorism

    All-party delegation member AIMIM MP Asaduddin Owaisi speaks to the media.
    India News
    Updated 450 days ago

    India to push FATF to put Pak on its grey list again

    Countries in the FATF grey list are given an action plan, and their implementation of this is monitored every four months (REUTERS FILE)
    India News
    Updated 453 days ago

    India to push FATF to add Pakistan to its grey list: Report

    The move to approach FATF comes in the backdrop of heightened tensions between India and Pakistan.
    India News
    Updated 454 days ago

    FATF hails India’s digital stack

    FATF hails India’s digital stack
    India News
    Updated 643 days ago

    India faces terror threats from ISIL, Al-Qaeda-linked groups around J&K: FATF report

    FATF, the global watchdog on money laundering and terrorist financing, was formed in 1989. (AP photo)
    India News
    Published 700 days ago

    India faces ‘disparate’ range of terror threats from ISIS, Al Qaeda groups: FATF

    FATF warns India of terror financing threats from groups active in Jammu & Kashmir.
    India News
    Published 700 days ago

    FATF backs India’s steps to curb money laundering

    FATF backs India’s steps to curb money laundering
    India News
    Updated 782 days ago

    Afternoon briefing: Minister to probe Delhi airport roof collapse incident

    Civil Aviation Minister K Rammohan Naidu visits the Delhi airport after a portion of the roof of the Terminal-1 collapsed
    India News
    Published 783 days ago

    FATF clears India during mutual evaluation; no red flags: Officials

    The FATF said it would publish the report for India after its quality and consistency review is completed.
    India News
    Updated 783 days ago

    KYC is a public good that is crying for an overhaul

    The problem of uniform KYC should have been solved at the central government level when they set up the CKYC that promised a single source of truth of identity and address to the entire market.
    Opinion
    Published 827 days ago

    India informs FATF of steps taken on money laundering, terror funds

    India informs FATF of steps taken on money laundering, terror funds
    India News
    Updated 829 days ago

    FATF's reminder to Pakistan: ‘Monitoring actions to counter terror financing’

    Pakistan Prime Minister Shehbaz Sharif.
    World News
    Published 1272 days ago

    Attacks may rise after Pak removal from FATF’s grey list: IB

    External affairs minister S Jaishankar lays a wreath at the 26/11 Memorial, in Mumbai on Friday. (ANI)
    Cities
    Updated 1391 days ago

    Myanmar put on FATF’s ‘black list’ over money laundering risks

    Myanmar: A flag with the logo of the Financial Action Task Force is seen.
    World News
    Published 1398 days ago

    Pakistan off terror financing ‘grey list’ after four years

    Pakistan Prime Minister Shehbaz Sharif welcomed FATF’s decision, describing the development as a “vindication of our determined and sustained efforts over the years”.
    India News
    Updated 1398 days ago
    Home / Topic / Fatf / News
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