FATF

India needs to pay attention to cash dealings in precious metals: FATF

In its latest edition of ‘mutual evaluation report’ on anti-money laundering and counter-terrorist financing measures, Paris-headquartered FATF said India has demonstrated its ability to conduct complex financial investigations but needs to focus on concluding the prosecutions.

19 September 2024, 23:41 IST

India needs to pay attention to cash dealings in precious metals: FATF

19 September 2024, 23:41 IST

Global financial task force warns India of serious threats from ISIS, Al-Qaeda in J&K

The 368-page report was released after the assessment was adopted by the Paris-headquartered body at its June plenary meeting.

19 September 2024, 23:16 IST

Global financial task force warns India of serious threats from ISIS, Al-Qaeda in Jammu and Kashmir

Global financial task force warns India of serious threats from ISIS, Al-Qaeda in J&K

19 September 2024, 23:16 IST

India recognises need to streamline trials in terror financing, money laundering cases: Official

Of the recommendations made by FATF, fast tracking trials in terror financing and money laundering cases is important. Rest of the recommendations are ancillary in nature, the official said.

19 September 2024, 12:32 IST

India recognises need to streamline trials in terror financing, money laundering cases: Official

19 September 2024, 12:32 IST

India among most robust against money laundering, terror financing

While India has reached a high level of technical compliance with the FATF requirements, improvements are needed to strengthen the supervision and implementation of preventive measures in some of the non-financial sectors, the source said.

10 September 2024, 17:53 IST

India among most robust against money laundering, terror financing

10 September 2024, 17:53 IST

India pitches with FATF for more info on cross-border payments

Currently, the Travel Rules of Financial Action Task Force (FATF) under which data relating to name of sender and recipient and the country of origin is recorded in any cross-border financial transactions.

10 September 2024, 14:09 IST

India pitches with FATF for more info on cross-border payments

10 September 2024, 14:09 IST

FATF to come out with India mutual evaluation report on September 19

The Financial Action Task Force (FATF) had in June adopted the mutual evaluation report on India and placed the country in the 'regular follow-up' category -- the highest rating given by the global watchdog and a distinction shared by only four other G20 countries.

10 September 2024, 13:05 IST

FATF to come out with India mutual evaluation report on September 19

10 September 2024, 13:05 IST

FATF says Turkey removed from money laundering grey list

Turkey has made significant progress in improving its anti-money laundering and counter-terrorism financing regime.

28 June 2024, 14:50 IST

FATF says Turkey removed from money laundering grey list

28 June 2024, 14:50 IST

FATF adopts India's mutual evaluation report; hails anti-money laundering regime, advises quick prosecution

The Paris-headquartered body leads global action to tackle money laundering, terrorist and proliferation financing.

28 June 2024, 10:27 IST

FATF adopts India's mutual evaluation report; hails anti-money laundering regime, advises quick prosecution

28 June 2024, 10:27 IST

Turkey removed from money laundering grey list, FATF says

Turkey has made significant progress in improving its anti-money laundering and counter-terrorism financing regime.

28 June 2024, 10:03 IST

Turkey removed from money laundering grey list, FATF says

28 June 2024, 10:03 IST

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