FATF warns criminals are exploiting stablecoins and regulatory gaps, urging stronger global oversight of virtual assets and ...

The AML watchdog said 83% of surveyed jurisdictions have adopted the Travel Rule into law but warned that weak enforcement ...

In a new report published on Thursday, the Financial Action Task Force (FATF) highlighted that while more countries have introduced legislation to regulate virtual assets, many are still working on ...

Vivek Aggarwal has been elected as the first Indian vice president of the Financial Action Task Force, a key milestone as India intensifies its focus on combating global terrorist financing and ...

The FATF has updated its monitoring lists, removing Algeria and Namibia while adding Bosnia and Herzegovina and Iraq. Myanmar ...

The Financial Action Task Force (FATF) has updated its standards to ensure targeted anti-terrorism sanctions do not hinder humanitarian aid. Aligning with UN resolutions, these revisions aim to ...

IFSCA advises regulated entities to consider FATF's updated high-risk and increased monitoring lists in their AML/CFT/CPF ...

India secures the vice-presidency of the Financial Action Task Force for 2026-2027, with IAS officer Vivek Aggarwal leading the global fight against money laundering and terror financing.

The former FIU-IND chief and current Culture Secretary will serve as Vice-President of the global anti-money laundering watchdog from July 2026 ...

The Financial Action Task Force (FATF) has warned of the growing misuse of social media, instant messaging applications and streaming platforms by terrorist groups to finance their activities, ...

India on Saturday witnessed a diplomatic and financial milestone after it assumed the Vice Presidency of the Financial Action Task Force (FATF) for the first time in history.

This webinar explores the relationship between FATF ‘greylisting’ and financial inclusion, drawing on the Centre for Finance ...