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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.

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).

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)

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)

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".

Published 271 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)

Published 315 days ago

FATF report flags misuse of digital platforms in terror attacks

Updated 379 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.

Published 379 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)

Published 396 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)

Published 400 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)

Published 401 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.

Updated 401 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

Updated 417 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.

Updated 420 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.

Published 421 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.

Updated 421 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)

Updated 425 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.

Updated 425 days ago

FATF hails India’s digital stack

FATF hails India’s digital stack

Updated 615 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)

Published 671 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.

Published 671 days ago

FATF backs India’s steps to curb money laundering

FATF backs India’s steps to curb money laundering

Updated 754 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

Published 754 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.

Updated 754 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.

Published 798 days ago

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

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

Updated 801 days ago

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

Pakistan Prime Minister Shehbaz Sharif.

Published 1244 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)

Updated 1363 days ago

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

Published 1369 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”.

Updated 1370 days ago

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