Search For "illicit finance"
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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Exit from Greylist not bulletproof: FATF warns Pakistan against terror fin
Updated : 4 months, 2 weeks ago IST
The Financial Action Task Force (FATF), the global terror funding watchdog, has warned Pakistan that its removal from the 'greylist' in October 2022 doesn't make it immune to money laundering and terrorist financing.
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India faces serious terrorism, terrorist financing threats from Al Qaeda:
Updated : 1 year, 5 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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India, US reaffirm commitment to combat illicit finance risks in global fi
Updated : 2 years, 2 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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US Under Secretary Brian Nelson to travel to New Delhi, Mumbai
Updated : 2 years, 3 months ago IST
US Under Secretary of Treasury for Terrorism and Financial Intelligence Brian E. Nelson will travel to New Delhi, Mumbai from December 11-15.
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