The Financial Action Task Force (FATF) has updated its standards to ensure targeted anti-terrorism sanctions do not hinder ...

India secures the vice-presidency of the Financial Action Task Force for 2026-2027, with IAS officer Vivek Aggarwal leading ...

By John Lee. Iraq has been added to the Financial Action Task Force (FATF) list of jurisdictions under increased monitoring - ...

Vivek Aggarwal appointed vice-president of the Financial Action Task Force, enhancing India's role in global financial governance and cooperation.

According to an official FATF statement, Recommendation 6 requires countries to implement targeted financial sanctions in line with United Nations Security Council resolutions (UNSCRs) related to ...

The global Financial Action Task Force watchdog added Iraq and Bosnia ​on Friday to its 'grey list' of ‌countries that need increased monitoring in terms of their efforts to tackle money laundering ...

Vivek Agrawal currently serves as Secretary in the Ministry of Culture, Government of India, and has previously led the ...

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 ...

New Delhi, Jun 19 (PTI) India was on Friday accorded the vice presidency of the Financial Action Task Force (FATF), the global body that sets standards for combating money laundering and terrorist ...

WINDHOEK, June 19 (Reuters) - Namibia said on Friday that Paris-based financial crime watchdog the Financial Action Task Force (FATF) was removing it from its "grey list" of countries under special ...

India, June 20 -- India has achieved a significant milestone in global financial governance with the appointment of Vivek Aggarwal as vice president of the Financial Action Task Force (FATF). The ...