Kayhan: The problem of sanctions is America, not FATF! In a note, Kayhan discussed the issue of FATF in the 14th (sitting ...

At the last meeting of this organization, Iran was warned that if Iran's program of steps is not improved, Iran may be added ...

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

In a significant boost to India's efforts to combat financial crimes, the Financial Action Task Force (FATF) has placed the ...

The Financial Action Task Force urged India to focus on concluding prosecutions of ‘terrorist financiers’ and sanction them.

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

Global anti-money laundering and counter-terror financing body FATF on Thursday released India’s much anticipated mutual ...

The report, which comes after an on-site visit of FATF experts to India last November, has placed the country in the “regular ...

It, however, said "major improvements" were required to strengthen the prosecution in money laundering and terror financing ...

The report, which comes after an on-site visit of FATF experts to India last November, has placed the country in the "regular ...

The report, which comes after an on-site visit of FATF experts to India last November, has placed the country in the “regular ...

For the non-profit organisations (NPO) sector, the FATF said India should ensure that measures aimed at preventing the sector ...