Search For "fatf report"
New FATF report highlights illicit finance risks linked to Offshore VASPs
Updated : 3 days, 11 hours ago IST
Offshore VASPs are VASPs created under the laws of one jurisdiction, with or without a physical presence, that provide services to clients residing in another jurisdiction. The report analyses how oVASPs structure their activities to avoid or evade regulatory obligations and how illicit acto
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FATF warns of rising cyber-enabled fraud and widening money laundering, te
Updated : 2 weeks, 2 days ago IST
According to the FATF's latest publication, Cyber-Enabled Fraud -- Digitalisation and Money Laundering, Terrorist Financing and Proliferation Financing Risks, fraud has become "one of the most widespread and damaging profit-motivated forms of crime, generating large volumes of illicit procee
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FATF report reinforces India's position on state sponsored terrorism
Updated : 8 months, 1 week ago IST
Global money laundering and terrorist financing watchdog FATF has for the first time introduced the concept of state sponsored terrorism in its latest report, highlighting that such funding is a longstanding threat to international peace and security, stability of regional financial, and
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"...Art of corruption, corruption through art": Anurag Thakur on FATF repo
Updated : 2 years, 12 months ago IST
The FATF report alleged that Rana Kapoor, former CEO of Yes Bank, bought a mediocre painting from Priyanka Gandhi for Rs 2 crore.
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Laundering racket by Pakistanis in Paris raises question about Islamabad's
Updated : 4 years ago IST
Paris [France], February 21 (ANI): Busting of a multi-national money-laundering and human trafficking racket run by Pakistanis in Paris has raised serious questions about Pakistan's written commitments to the anti-terrorist-financing watchdog, Financial Action Task Force (FATF), which is set
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APG report slams Pak for inaction against Hafiz Saeed, individuals associa
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 6 (ANI): In a major setback for Pakistan, the Asia Pacific Group (APG) of the Financial Action Task Force (FATF) has concluded that Islamabad has not taken sufficient measures to fully implement UNSCR 1267 obligations against 26/11 mastermind Hafiz Saeed and other i
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