Vivek Agrawal, Director Financial Intelligence Unit (FIU) and Additional Secretary in the Union Finance Ministry, said in the ...

FATF suspended Russia's membership in February 2023 — one year after Moscow invaded Ukraine — but has so far refrained from adding it to the blacklist. Now, Ukraine has intensified its ...

The FATF has revised its criteria for listing countries to alleviate the burden on least developed nations while focusing on those posing greater threats to the global financial system.

Increasingly important indeed. The central issue behind PwC’s question has been blown open lately, following the recommendation by the G7’s Financial Action Task Force (FATF) that cryptocurrency ...