Financial Action Task Force

'Fear of scrutiny' behind attempts to question FATF's credibility: India at UN

'Fear of scrutiny' behind attempts to question FATF's credibility: India at UN

TNIE online desk

30 Jun 2026

4 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

‘Terror attacks need money to succeed’: FATF condemns Pahalgam carnage, calls out financing gaps

‘Terror attacks need money to succeed’: FATF condemns Pahalgam carnage, calls out financing gaps

16 Jun 2025

3 min read

FATF red-flags India’s low conviction rate

FATF red-flags India’s low conviction rate

20 Sep 2024

2 min read

Go beyond incremental safeguards, overhaul draconian laws

Go beyond incremental safeguards, overhaul draconian laws

Express News Service

20 May 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

Monson Mavunkal featured as case study in FATF report

Monson Mavunkal featured as case study in FATF report

16 Mar 2023

3 min read

FATF rates Pakistan low on international goals on anti-money laundering, combating terror finance: Report

FATF rates Pakistan low on international goals on anti-money laundering, combating terror finance: Report

13 Sep 2022

3 min read

Pakistan stays on FATF 'Grey List' subject to on-site verification, says financial watchdog

Pakistan stays on FATF 'Grey List' subject to on-site verification, says financial watchdog

17 Jun 2022

3 min read

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