The revisions to FATFs Recommendation16, agreed in June 2025, will keep pace with changes in the payment landscape, and ...
bne IntelliNews on MSN
Algeria and Namibia exit FATF grey list, six African states remain under enhanced monitoring
Algeria and Namibia have been removed from the Financial Action Task Force's (FATF) grey list after strengthening anti-money ...
According to an official FATF statement, Recommendation 6 requires countries to implement targeted financial sanctions in ...
India's election to the vice presidency of the Financial Action Task Force (FATF) is being seen as a significant diplomatic ...
Senior IAS officer Vivek Aggarwal's appointment was announced at the FATF plenary held in Paris during 17-19 June, where ...
Nepal has remained on the Financial Action Task Force's (FATF) list of jurisdictions under increased monitoring, commonly ...
The vice president of the FATF is elected by the FATF Plenary from among its members and assists the president in steering ...
Cryptopolitan on MSN
South Korea urges FATF to scrap Crypto travel rule threshold
South Korea’s Financial Intelligence Unit (FIU) informed the Financial Action Task Force (FATF) about the increasing gaps in ...
Unfortunately—and partly because of the State Financial Monitoring Service—the risks and threats emanating from Russia were ...
Vivek Aggarwal becomes the first Indian elected as Vice President of the FATF, enhancing India's role in global financial ...
4d
'Bring back Pakistan under grey list': Asaduddin Owaisi after India secures Vice-Presidency of FATF
With India securing the Vice-Presidency of the Financial Action Task Force (FATF) for the first time, Lok Sabha MP and All ...
India secures the vice-presidency of the Financial Action Task Force for 2026-2027, with IAS officer Vivek Aggarwal leading ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results