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India to host 3-day FATF Private Sector Collaborative Forum
According to an official release, FATF President Elisa de Anda Madrazo will formally inaugurate the PSCF 2025 on...
FM Sitharaman meets former FATF President T Raja Kumar
The Ministry of Finance took to X and posted, "Union Finance Minister Smt. @nsitharaman met former FATF President...
Amit Shah meets FATF President T Rajakumar
Union Home Minister Amit Shah on Friday met the President of the Financial Action Task Force (FATF), T Raja Kumar...
FATF imposes additional restrictions on Moscow
Paris [France], October 21 (ANI): The Financial Action Task Force (FATF) has decided to impose additional...
Indian origin Raja Kumar starts as FATF President today
Paris [France], July 1 (ANI): Raja Kumar, President of the Financial Action Task Force (FATF) started his work as...
FATF Ministers commit to take decisive action
Washington [US], April 23 (ANI): The Ministers of the Financial Action Task Force (FATF) members committed to take...
Decision to retain Pakistan on grey list made by consensus,...
Paris [France], October 21 (ANI): FATF president Dr Marcus Pleyer on Thursday said the decision to include Pakistan...
Pak will be blacklisted if it doesn't act fast, do more to...
Paris [France], Oct 18 (ANI): It is "highly probable" that Pakistan will be formally blacklisted by global terror...
FATF chief hints at blacklisting of Pak for terror financing
Washington DC [USA], Jun 25 (ANI): Outgoing Financial Action Task Force (FATF) president, Marshall Billingslea, has...
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