Search For "financial action task force"
Nepal will be out of FATF grey list before deadline, says Finance Minister
Updated : 1 year ago IST
Responding to lawmakers' queries during Wednesday's session, Finance Minister Paudel blamed the previous government for being included in the FATF list.
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Nepal's FATF grey list inclusion sparks political row, Opposition seeks PM
Updated : 1 year, 1 month ago IST
This is the second time Nepal has been placed on the grey list, which includes countries with strategic deficiencies in their anti-money laundering (AML) and counter-terrorist financing (CFT) regimes. Nepal was on the FATF grey list from 2008 to 2014.
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FATF lauds India's efforts to fight money laundering, terror financing
Updated : 1 year, 6 months ago IST
India has achieved strong results in its technical compliance with the FATF Standards. However, the report noted that major improvements are needed to strengthen prosecution, protect the non-profit sector from terrorist abuse, supervision, and implementation of preventive measures.
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India faces serious terrorism, terrorist financing threats from Al Qaeda:
Updated : 1 year, 6 months ago IST
The Financial Action Task Force (FATF) on Thursday praised India's efforts to tackle illicit finance, however, warned the country of serious terrorism and terrorist financing threats, including those related to ISIL or Al Qaeda.
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FATF working on enhanced disclosures for credit card and online transactio
Updated : 1 year, 6 months ago IST
The Financial Action Task Force (FATF), the global watchdog for money laundering and terror financing, is considering enhanced disclosures for global credit card transactions and online payment gateways to curb illicit activities, according to government sources.
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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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FATF recognises India's efforts to combat money laundering, terrorist fina
Updated : 1 year, 9 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 successfully completes Financial Action Task Force recommendations
Updated : 2 years, 1 month 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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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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