FATF – India Daily Digital

‘FATF Decision a Testament to UAE’s Progress’

This collaboration aims to safeguard the integrity of the UAE’s financial ecosystem through enhanced policies, procedures, and controls to effectively manage the risks of money laundering and terrorist financing, the ADGM added…reports

February 26, 2024

-Top News·UAE News

UAE completes FATF recommendations

Sheikh Abdullah added, “The UAE’s economy is one of the fastest growing economies across the world…reports Asian Lite News The Financial Action Task Force (FATF), the international organisation in charge of combatting

February 25, 2024

-Top News·UAE News

SPECIAL: Delhi Meet on Terror Financing

November 29, 2022

-Top News·Asia News·World News

Indian-origin Raja Kumar takes over FATF presidency

Raja Kumar, President of the Financial Action Task Force (FATF) started his work as the chief of the world’s anti-money laundering and anti-terrorism financing agency on Friday. Indian origin Raja Kumar will

July 2, 2022

-Top News·Business·India News

Pak quietly jailed Mumbai attacks handler a week before FATF meet

Pakistani authorities, had in the past claimed Sajid Majeed Mir had died, but Western countries remained unconvinced and demanded proofs of his death, reports Asian Lite News As Pakistani officials ticked items

June 25, 2022

-Top News·Asia News·India News

FATF retains Pakistan on ‘grey list’

Pakistan has been on the FATF’s grey list for deficiencies in its counter-terror financing and anti-money laundering regimes since June 2018, reports Asian Lite News The Paris-based Financial Action Task Force (FATF)

March 5, 2022

-Top News·Asia News

Pakistan under fire ahead of FATF review

The reality is however contrary to every assertion being made by Pakistan before the FATF. Not only has Pakistan not cleaned up its act on AML/CFT, but it also has no intention

February 9, 2022

-Top News·Asia News

Turkey’s role in terror finance needs close watch

The international anti money laundering watchdog, FATF’s decision to place Turkey in its grey list only signifies Istanbul’s failure or deliberate inability to check terror financing, a report by Mahua Venkatesh As

November 27, 2021

-Top News·Pakistan

Malik Blames India For Keeping Pak on FATF Grey List

Malik said the confession by the Indian foreign minister had raised a big question on the integrity and transparency of FATF…reports Asian Lite News Former Pakistan Interior Minister Rehman Malik has written

November 5, 2021

-Top News·Pakistan

Has FATF failed in its duty to blacklist Pakistan?

FATF too expressed concern about the current evolving money laundering and terrorist financing risk environment in Afghanistan…reports Mrityunjoy Kumar Jha Once again, the Financial Action Task Force (FATF) has failed to blacklist

October 24, 2021

-Top News·Economy·Pakistan