FATF

'Global terror financing goes digital,' warns FATF in latest report

'Global terror financing goes digital,' warns FATF in latest report

28 Jun 2026

3 min read

India gets FATF vice presidency for first time

India gets FATF vice presidency for first time

Express News Service

20 Jun 2026

2 min read

Who is Vivek Aggarwal, the first Indian to become FATF vice president?

Who is Vivek Aggarwal, the first Indian to become FATF vice president?

TNIE online desk

20 Jun 2026

2 min read

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

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