India has been elected vice-president of the Financial Action Task Force (FATF) for the first time since joining the body in 2010, with IAS officer Vivek Aggarwal leading the position. Here’s ...

The United Kingdom has taken over the global body that assesses how Bermuda and other countries tackle key financial crimes.

Algeria and Namibia have been removed from the Financial Action Task Force's (FATF) grey list after strengthening anti-money ...

Nepal has remained on the Financial Action Task Force's (FATF) list of jurisdictions under increased monitoring, commonly ...

The intergovernmental Financial Action Task Force (FATF) in October removed South Africa, Nigeria, Mozambique, and Burkina Faso from its “Jurisdictions under Increased Monitoring” list, commonly known ...

The Financial Action Task Force (FATF), the global watchdog on money laundering and terrorist financing, has formally invited Nigeria to participate in its consultative processes for one year under ...

India's Permanent Representative P. Harish said countries facing adverse FATF assessments should strengthen enforcement and ...

Indonesia has had full membership at FATF since 2023. Danantara Monitor asks the agency to reassess Indonesia.

South Korea’s Financial Intelligence Unit (FIU) informed the Financial Action Task Force (FATF) about the increasing gaps in ...

India has defended the Financial Action Task Force at the United Nations, saying countries under scrutiny should improve ...

The Financial Action Task Force (FATF) has updated its standards to ensure targeted anti-terrorism sanctions do not hinder ...

According to an official FATF statement, Recommendation 6 requires countries to implement targeted financial sanctions in line with United Nations Security Council resolutions (UNSCRs) related to ...