Collaboration at this level demonstrates how important our small island is within the global gambling and financial sectors’ ...

The Financial Action Task Force (FATF) has updated its standards to ensure targeted anti-terrorism sanctions do not hinder humanitarian aid. Aligning with UN resolutions, these revisions aim to ...

In August 2024, the UAE decided to suspend 32 gold refineries and also announced the requirement for due diligence regulations for gold to ensure responsible gold sourcing. These measures eventually ...

Vivek Agrawal currently serves as Secretary in the Ministry of Culture, Government of India, and has previously led the Indian delegation to the FATF. With his appointment, India has secured a ...

This issue is preventing our website from loading properly. Please review the following troubleshooting tips or contact us at [email protected]. Argument: Could the Financial Action Task Force Save ...

India has defended the Financial Action Task Force at the United Nations, saying countries under scrutiny should improve compliance instead of questioning the credibility of the global anti-terror ...

India secures the vice-presidency of the Financial Action Task Force for 2026-2027, with IAS officer Vivek Aggarwal leading the global fight against money laundering and terror financing.

The Financial Action Task Force (FATF) has placed Singapore on regular follow-up, which is the category for countries that ...

The Financial Action Task Force has warned that most countries are still failing to recover the profits of crime as Bermuda prepares for its own anti-money laundering and counter-terrorist financing ...

The Nigeria Governors’ Forum (NGF) has expressed delight over the removal of Nigeria from the grey list of the Financial Action Task Force (FATF). NGF’s spokesman, Yunusa Abdullahi, in a statement on ...

Vivek Aggarwal has been appointed as the vice president of the Financial Action Task Force (FATF), marking the first time an Indian is holding the position.