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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 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

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 on Sept 10, 2025 08:25 pm IST

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 on Jul 09, 2025 02:57 am IST

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 on Jul 08, 2025 01:37 pm IST

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 on Jun 21, 2025 06:36 pm IST

The roots of terror funding

PREMIUM
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 on Jun 17, 2025 10:21 pm IST

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 on Jun 17, 2025 05:11 am IST

‘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 on Jun 16, 2025 11:59 pm IST

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 on Jun 01, 2025 07:25 am IST

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 on May 29, 2025 08:48 am IST

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.
chandigarh news
Published on May 28, 2025 05:05 am IST

‘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 on May 27, 2025 12:54 pm IST

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 on May 24, 2025 02:02 am IST

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 on May 23, 2025 03:40 pm IST

FATF hails India’s digital stack

PREMIUM
FATF hails India’s digital stack
india news
Updated on Nov 15, 2024 11:39 am IST

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 on Sept 19, 2024 05:43 pm IST

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 on Sept 19, 2024 05:39 pm IST

FATF backs India’s steps to curb money laundering

FATF backs India’s steps to curb money laundering
india news
Updated on Jun 29, 2024 07:10 am IST

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 on Jun 28, 2024 01:13 pm IST

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 on Jun 28, 2024 04:41 pm IST

KYC is a public good that is crying for an overhaul

PREMIUM
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 on May 15, 2024 10:59 pm IST

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 on May 13, 2024 09:09 am IST

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

Pakistan Prime Minister Shehbaz Sharif.
world news
Published on Feb 25, 2023 05:41 am IST

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)
delhi news
Updated on Oct 29, 2022 08:16 am IST

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 on Oct 22, 2022 02:07 pm IST

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 on Oct 22, 2022 06:59 am IST
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