The appointment of Vivek Aggarwal as incoming Vice-President of the Financial Action Task Force (FATF) has been read in some ...

Pakistan was removed from enhanced monitoring in 2022 after completing FATF’s 34-point reform plan on anti-money laundering and counter-terror financing measures.

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 ...

India will reportedly push the terrorism funding watchdog FATF to put Pakistan on the ‘grey list’ in the upcoming meeting in October. India is expected to submit fresh evidence, including videos, to ...

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.

NIA's Hafiz Saeed trial could strengthen India's case against Pakistan at FATF and Interpol. New Delhi: The naming of Hafiz ...

Says such initiatives are essential for a comprehensive understanding of evolving laws and their associated complexities.

Chairman Lt-Gen Nazir Ahmed (Retd) on Thursday termed money laundering a major threat to the country’s economic stability and ...

With India securing the Vice-Presidency of the Financial Action Task Force (FATF) for the first time, Lok Sabha MP and All India Majlis-e-Ittehadul Muslimeen (AIMIM) chief Asaduddin Owaisi on Saturday ...

India's Permanent Representative P. Harish said countries facing adverse FATF assessments should strengthen enforcement and ...

India has defended the international anti-terrorism funding organisation against attacks on it by Pakistan, saying it was ...

Following India’s Operation Sindoor, many senior Pakistan army and intelligence officials were seen in videos circulating on social media attending funerals of terrorists killed in the operation.