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Friday, January 31, 2025

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Financial Action Task Force

World

India Tops FATF’s List Of Maintaining Standards In Curbing Money Laundering

Vaishali Shastri -
As India spearheads a global initiative to bring greater transparency to online transactions and credit card payments, India will join the Financial Action Task...
World

Congo On Financial Crime Watchdog’s Money Laundering List

Vaishali Shastri -
The Financial Action Task Force (FATF) has plans to put the Democratic Republic of Congo on a list of countries under high monitoring, said...
World

Watchdog Criticizes Cash-Rich Germany For Money Laundering

Rohan Ramesh -
Germany has been criticised by a global watchdog for failing to do enough to tackle money laundering. The country is being taken to task...
Global

Singaporean T. Raja Kumar Appointed As The New Chief Of Global Terror Financing Watchdog FATF

Rohan Ramesh -
Dr Marcus Pleyer has retired as the chief of the Financial Action Task Force (FATF). His replacement is Singaporean T. Raja Kumar who is...
Global

Pakistan To Stay On “FATF Grey List”

Rohan Ramesh -
Paris-based global money-laundering and terror-financing watchdog Financial Action Task Force (FATF) said on Friday that Pakistan will continue to be on the "grey list"...
Local News

Financial Action Task Force Delegation Meets Prime Minister Jugnauth

Staff -
A Financial Action Task Force (FATF) Africa/Middle East Joint Group (AME JG) delegation, led by Ms Fikile Zitha, Co-chair of the AME JG, met...
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