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Ukraine’s bid to add Russia to FATF’s ‘black list’ fails as India, China reject move – Times of India

Ukraine suffered a setback in its efforts to get Russia included in the Financial Action Task Force (FATF) 'blacklist' after the move...

FATF makes new listing criteria: Focus shifts to high-risk nations | India News – Times of India

The Financial Action Task Force (FATF) has significantly changed its criteria for placing countries on its lists. These changes aim to alleviate...

FATF urges India to reduce pending laundering cases | India News – Times of India

NEW DELHI: While lauding India on most counts, Financial Action Task Force (FATF), the global money laundering and terror financing watchdog, has called for...

FATF report warns ‘Left-wing groups seeking to overthrow Indian govt’ | India News – Times of India

NEW DELHI: The left-wing extremist groups seeking to overthrow the Indian government, the Financial Action Task Force (FATF) warned on Thursday and added that...

FATF’s thumbs-up to India’s efforts to tackle terror financing, money laundering: Why it matters | India News – Times of India

The Financial Action Task Force (FATF) on Thursday released India's mutual evaluation report on combating terror financing and anti-money laundering regime, and placed the...

FATF flags sluggish terror funding, laundering trials | India News – Times of India

NEW DELHI: The slow pace of trial in cases of money laundering and terror financing remains a concern with Financial Action Task Force (FATF)...

Govt backs disclosures for credit card, e-transactions – Times of India

New Delhi: Government is backing greater transparency for credit card and other digital payment methods, while seeking to balance the interests of the payment...

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