FATF

Global terror watchdog hails India’s asset recovery framework, names ED ‘model agency’

Global terror watchdog hails India’s asset recovery framework, names ED ‘model agency’

Express News Service

05 Nov 2025

2 min read

FATF highlights state-backed terrorism, strengthening India's claims against Pakistan

FATF highlights state-backed terrorism, strengthening India's claims against Pakistan

10 Jul 2025

3 min read

FATF flags terrorists abusing online shopping, payment tools; cites Pulwama, Gorakhnath cases

FATF flags terrorists abusing online shopping, payment tools; cites Pulwama, Gorakhnath cases

08 Jul 2025

3 min read

EXPLAINER | Why India is pushing for Pakistan's return to FATF grey list

EXPLAINER | Why India is pushing for Pakistan's return to FATF grey list

23 May 2025

2 min read

India to push for Pakistan’s re-inclusion in FATF's grey list, raises concerns over IMF loan support

India to push for Pakistan’s re-inclusion in FATF's grey list, raises concerns over IMF loan support

23 May 2025

2 min read

FATF praises India's anti-money laundering, terror financing system; calls for better prosecution

FATF praises India's anti-money laundering, terror financing system; calls for better prosecution

19 Sep 2024

1 min read

Finance Ministry 100 days under Modi: UPS, FATF, incentive scheme and more

Finance Ministry 100 days under Modi: UPS, FATF, incentive scheme and more

17 Sep 2024

2 min read

FATF lauds India’s efforts to curb money laundering

FATF lauds India’s efforts to curb money laundering

29 Jun 2024

2 min read

Cayman Islands’ exit from FATF grey list to boost FDI inflow in India

Cayman Islands’ exit from FATF grey list to boost FDI inflow in India

31 Oct 2023

2 min read

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The New Indian Express

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