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

FATF, an intergovernmental organization founded in 1989, released ‘mutual evaluation report’ on combating terror financing ...

At the 11th Annual Tax Indaba, experts stressed that South African businesses must enhance corporate compliance to exit the ...

Today marks exactly one year since Mr. Olayemi Cardoso assumed office as the Governor of the Central Bank of Nigeria (CBN).

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), global money laundering and terrorist financing watchdog, is considering new disclosure norms for cross-border online transactions, including credit cards ...

National Treasury officials are optimistic that South Africa can get off the FATF grey list in 2025 – provided there are no ...

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 ...

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 ...

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 ...

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 ...