India became a member of FATF in 2020. Prior to this report, the FATF had undertaken an evaluation for India in June 2010.

How are the Fact Check Unit and Collegium system relevant to the UPSC Exam? What significance do topics like FATF and the ...

The Financial Action Task Force has changed the way in which it assesses the effectiveness of anti-money laundering ...

India is pitching for greater disclosures by fintech firms, credit card companies and payment aggregators (PAs) at the ...

At present, under the Travel Rules of FATF, data relating to the name of the sender, recipient, and the country of origin is ...

As the deadline draws nearer for EFTs, debit and credit payments from the Common Monetary Countries (CMA) including eSwatini, ...

New Delhi: India is pitching for greater disclosures by fintech firms, credit card companies and payment aggregators (PAs) at ...

India is pushing for greater disclosures by credit card companies, fintech firms, and payment aggregators (PAs) at the ...

Mark Dreyfus says reforms to anti-money laundering and counter-terrorism financing (AML/CTF) regime will align the national ...

Singapore has passed a new Bill that gives authorities powers to investigate illicit gains from crimes such as illegal mining ...

André Ebanks, the Cayman Islands’ deputy premier and minister for financial services and commerce, talks with John Everington about the territory’s recent exit from FATF’s grey list, the implications ...

India is advocating for enhanced transparency at the FATF, proposing additional disclosures in cross-border and domestic ...