There is quite anticipation about the impending publication of India’s Mutual Evaluation Report (MER) by the Financial Action Task Force (FATF). It has been a long journey for India—from being ...

The below is a direct excerpt of Marty's Bent Issue #1111: "Reminder: reject the Financial Action Task Force." Sign up for the newsletter here. Look at this stock image looking mother fucker and then ...

WASHINGTON, February 25. /TASS/. The decision of the Financial Action Task Force on Money Laundering (FATF) to suspend Russia's membership in the organization is a dangerous step that could lead ...

Marcos, Jr. aims to address long-standing issues related to money laundering and other criminal activities, potentially ...

The Financial Action Task Force (FATF) is preparing to release its review report on India, expressing concerns over the slow pace of trials in money laundering and ...

This Policy Brief assesses the question of whether the updated Financial Action Task Force Recommendations 4 and 38 address weaknesses in asset recovery responses. Asset recovery is the process by ...

The Financial Action Task Force (FATF), global money laundering and terrorist financing watchdog, is considering new disclosure norms for cross-border online transactions, including credit cards ...

The Financial Action Task Force has recognized considerable progress made by Pakistan on its action plan. According to the Finance Division, Pakistan has completed 26 of the 27 Action Plan items. The ...

NEW DELHI: India has achieved an outstanding outcome in the Mutual Evaluation conducted during 2023-24 by the Financial Action Task Force (FATF). The evaluation report of India, which was adopted ...

New Delhi: India is pitching for greater disclosures by fintech firms, credit card companies and payment aggregators (PAs) at the Financial Action Task Force whereby the sender and recipient in a ...

Under 40 parameters looked into by the FATF, India received the highest rating in 37, sources said. (AP) Costs for credit card companies, payment aggregators and fintech firms are likely to go up ...

The Financial Action Task Force said Iran would stay on its blacklist, and called on member states to sanction the country. By Maria Abi-Habib and Salman Masood The country could be blacklisted in ...