Fatf: Latest Articles, Videos and Photos of Fatf

Published 26.03.25, 12:56 PM

Regulations must not create unintended barriers to financial inclusion: RBI Governor

By PTI
Published 04.12.24, 07:03 AM

Note the hypocrisy

By Joe Athialy
Published 26.11.24, 08:05 PM

Iran seeks technical help from India to shed FATF's blacklisted country tag: Official

By PTI
Published 20.09.24, 10:44 AM

India asked to step up its efforts to prosecute financial fraud and money laundering cases

By Our Special Correspondent
Published 11.09.24, 10:46 AM

Financial Action Task Force prepares to release final mutual evaluation report on India

By Our Bureau
Published 10.08.24, 12:06 PM

Lens on neta bank accounts, FATF bid for tougher checks in India’s anti-money laundering systems

By Reuters
Published 28.06.24, 03:56 PM

FATF adopts India's mutual evaluation report; no red flags, hails anti-money laundering regime

By PTI
Published 19.10.23, 05:04 AM

ED powers to arrest, seize, attach properties of 'money-launders' under SC scrutiny

By R. Balaji
Published 15.09.23, 05:25 AM

As Sanjay Kumar Mishra’s term ends, Centre silent on new Enforcement Directorate chief

By Imran Ahmed Siddiqui
Published 07.09.23, 10:36 AM

Finance ministry tightens PMLA rules, brings partners with 10% equity stake under its purview

By PTI, Reuters
Published 29.05.23, 04:28 AM

Securities and Exchange Board of India did not dilute foreign portfolio investor rules

By Sambit Saha
Published 09.05.23, 09:22 AM

Centre defends ED director Mishra's third extension, asks SC not to interfere as he'll retire in Nov

By PTI
Published 19.11.22, 09:31 AM

Amit Shah meets FATF chief

By PTI
Published 15.11.22, 05:57 PM

UK removes Pak from high risk list

By Aditi Khanna
Published 29.10.22, 10:34 AM

Pak in grey list: Attacks declined

By PTI

Fatf

FATF condemns Pahalgam terror attack but omits Pakistan from statement

Points to ponder

Government rules out more defence funds after Operation Sindoor, calls budget sufficient

India to make strong case with FATF to put Pakistan back in 'grey list'

RBI governor Sanjay Malhotra calls for a balanced approach in policy making

Regulations must not create unintended barriers to financial inclusion: RBI Governor

Note the hypocrisy

Iran seeks technical help from India to shed FATF's blacklisted country tag: Official

India asked to step up its efforts to prosecute financial fraud and money laundering cases

Financial Action Task Force prepares to release final mutual evaluation report on India

Lens on neta bank accounts, FATF bid for tougher checks in India’s anti-money laundering systems

FATF adopts India's mutual evaluation report; no red flags, hails anti-money laundering regime

ED powers to arrest, seize, attach properties of 'money-launders' under SC scrutiny

As Sanjay Kumar Mishra’s term ends, Centre silent on new Enforcement Directorate chief

Finance ministry tightens PMLA rules, brings partners with 10% equity stake under its purview

Securities and Exchange Board of India did not dilute foreign portfolio investor rules

Centre defends ED director Mishra's third extension, asks SC not to interfere as he'll retire in Nov

Amit Shah meets FATF chief

UK removes Pak from high risk list

Pak in grey list: Attacks declined