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FATF to release Mutual Evaluation Report on India on September 19
Updated : 1 year, 6 months ago IST
The Financial Action Task Force (FATF) will release Mutual Evaluation Report (MER) on India on September 19, Govt sources tol ANI.
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FM Nirmala Sitharaman meets former FATF President T Raja Kumar ahead of mi
Updated : 1 year, 7 months ago IST
The Ministry of Finance took to X and posted, "Union Finance Minister Smt. @nsitharaman met former FATF President Mr. T. Raja Kumar, in Singapore, today. The Union Finance Minister congratulated Mr. Raja Kumar for completing a successful tenure as the President of FATF @FATFNews . FM Smt.
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FATF recognises India's efforts to combat money laundering, terrorist fina
Updated : 1 year, 8 months ago IST
India has achieved an "outstanding outcome" in the 2023-24 Mutual Evaluation conducted by the Financial Action Task Force
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UAE participates in Eurasian Group Plenary on Combating Money Laundering a
Updated : 1 year, 9 months ago IST
The United Arab Emirates participated in the 40th Plenary Session of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG), a FATF-Style Regional Body, in Bishkek, Kyrgyzstan.
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India, Japan emphasise importance of strengthening counter-terrorism coope
Updated : 1 year, 9 months ago IST
The two nations emphasized the importance of strengthening counter-terrorism cooperation.
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UAE successfully completes Financial Action Task Force recommendations
Updated : 2 years ago IST
The Financial Action Task Force (FATF), the international organisation in charge of combatting money laundering and terrorism financing has announced the UAE's completion of all 15 recommendations of its action plan, and has congratulated the UAE on this achievement.
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UAE plays leading global role in combating financial crimes: Hamid Al Zaab
Updated : 2 years, 1 month ago IST
Hamid Al Zaabi, Director-General of the Executive Office for Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT), said that the United Arab Emirates plays a leading global role in combating financial crimes, noting that the UAE will begin the next Mutual Evaluation Report (MER) o
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"Virtual currency, online payments, dark web transactions attracted great
Updated : 2 years, 1 month ago IST
The External Affairs Committee issued a report, emphasising that virtual currency, online payments, and dark web transactions have attracted great attention from terrorist organisations.
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India, US reaffirm commitment to combat illicit finance risks in global fi
Updated : 2 years, 3 months ago IST
India and the US recently co-chaired the 'US-India Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT)Dialogue'.
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India-Australia ties "on the move": EAM S Jaishankar unveils expansion wit
Updated : 2 years, 4 months ago IST
Jaishankar highlighted the key aspects of the burgeoning relationship, saying there was "a real momentum in the India Australia comprehensive strategic partnership."
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G20 members condemn terrorism that constitutes one of "serious" threats to
Updated : 2 years, 6 months ago IST
The G20 (Group of 20) members condemned terrorism in all forms and recognized that it constitutes one of the more "serious threats to international peace and security," External Affairs Minister S Jaishankar on Saturday, the first day of the G20 Summit, said.
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Centre seeks extension of ED director tenure in view of ongoing FATF Revie
Updated : 2 years, 8 months ago IST
The Centre on Wednesday urged the Supreme Court to extend the tenure of Enforcement Directorate Director Sanjay Kumar Mishra till October 15, in view of the ongoing Financial Action Task Force (FATF) review.
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