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FATF
Modi govt under FATF scanner over alleged 'misuse' of laws to target NGOs
A team from the FATF is expected to visit India in November and meet representatives of non-profit organizations, including international ones, to get a first-hand understanding of the situation, the people said.
19 October 2023, 13:09 IST
Modi govt under FATF scanner over alleged 'misuse' of laws to target NGOs
19 October 2023, 13:09 IST
PayPal ruling will help India during FATF review
The Financial Action Task Force (FATF), a Paris headquartered global body, leads action against money laundering and terrorist financing
30 July 2023, 10:25 IST
PayPal ruling will help India during FATF review
30 July 2023, 10:25 IST
Financial crime watchdog adds Croatia to 'grey list'
FATF, is an inter-governmental organisation that underpins the fight against money laundering and terrorism financing.
23 June 2023, 16:42 IST
Financial crime watchdog adds Croatia to 'grey list'
23 June 2023, 16:42 IST
Modi government’s Rs 2,000 bet
This Rs 2,000 announcement might be the new road to higher-value denominations going digital, and not being used as paper currencies
22 May 2023, 08:15 IST
Modi government’s Rs 2,000 bet
22 May 2023, 08:15 IST
ED chief won't continue in office after Nov: Govt to SC
The bench, in the nearly three-hour hearing, asked if is it a case that minus one person, the Enforcement Directorate will be ineffective
08 May 2023, 14:45 IST
ED chief won't continue in office after Nov: Govt to SC
08 May 2023, 14:45 IST
The tricks of trade-based money laundering
The FATF has defined money laundering as the processing of criminal proceeds to disguise their illegal origins and to legitimise the ill-gotten gains from crime
28 February 2023, 20:17 IST
The tricks of trade-based money laundering
28 February 2023, 20:17 IST
Myanmar continues to be in FATF Black List
On Myanmar, the FATF said the country should continue to work on implementing its action plan to address deficiencies
24 February 2023, 16:52 IST
Myanmar continues to be in FATF Black List
24 February 2023, 16:52 IST
Qatar must improve fight against financial crime: FATF
FATF included Qatar's Gulf neighbour the United Arab Emirates on its 'grey list' in March 2022
24 February 2023, 13:43 IST
Qatar must improve fight against financial crime: FATF
24 February 2023, 13:43 IST
Pak dropped off FATF grey list: What does it mean?
On Friday, October 21, FATF issued that Pakistan has been removed from the FATF’s Jurisdictions under Increased Monitoring list, often referred to as the 'grey list'
22 October 2022, 10:52 IST
Pak dropped off FATF grey list: What does it mean?
22 October 2022, 10:52 IST
Engagement with FATF led to improvements in law: Pak
FATF had placed Pakistan on the grey list in June 2018 and handed it over a plan of action to fulfill as a condition to come out of the list
22 October 2022, 08:43 IST
Engagement with FATF led to improvements in law: Pak
22 October 2022, 08:43 IST
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