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 ...

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 ...

In its June update, the FATF kept the Philippines on its gray list for a third straight year. BSP Governor Eli M. Remolona, Jr. earlier said the country could exit the gray list by next year.

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 ...

Being added to the Financial Action Task Force's grey list would be another major blow to a country in financial tailspin since 2019, with depositors still locked out of most of their pre-crisis ...

Banks and credit card issuers may face higher compliance costs as the Financial Action Task Force (FATF), the intergovernmental body that aims to curb money laundering, considers stricter ...

Banks, credit card issuers and fintech firms may have to brace for a surge in costs and greater disclosures as the Financial Action Task Force – the global body that co-ordinates efforts to clamp down ...

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 Presidency has vowed to take concrete steps to ensure Nigeria’s removal from the global Financial Action Task Force, FATF, grey list before the May 2025 deadline. The Chief of Staff to the ...

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 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 ...