fatf

New Delhi: The Supreme Court Tuesday declared "illegal" two orders issued by the central government - in November 2021 and November 2022 - granting extensions to the tenure of SK Mishra as head of the Directorate of Enforcement (ED)."The…

The US-India joint statement released during Prime Minister Narendra Modi's maiden State visit to the country, left open the option of asking the Financial Action Task Force (FATF) to further tighten its anti-money-laundering and terrorism…

All depositors under the three risk categories need to resubmit their KYC every seven, five and two years, respectively. (Representative image)According to the circular, customers who have accounts with India Post will be divided into three…

Last Updated: June 01, 2023, 14:27 ISTFile photo of Pakistan Prime Minister Shehbaz Sharif. The country been taken off the FATF grey list in October last year, four years after being put in the infamous categorisation. (AP/File)If proper…

India has widened the ambit of anti-money laundering law by bringing in new reporting entities, and changed the way financial transactions are recorded, giving more powers to authorities as it prepares for a review by Financial Action Task…

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Last Updated: February 27, 2023, 16:51 ISTJohannesburg, South AfricaSouth African President Cyril Ramaphosa responds to a parliamentary debate on his state of the nation address in Cape Town, South Africa (Image: Reuters)The embattled South…

Last Updated: February 25, 2023, 00:13 ISTThe FATF said it will monitor the situation and consider at each of its plenary meetings whether the grounds exist for lifting or modifying these restrictions (Representative Image: Reuters)Russia's…

Delegates are discussing key issues in the fight against money laundering, terrorist financing and the financing of the proliferation of weapons of mass destruction during the FATF Plenary held in Paris on February 23, 2023. —…

<!-- -->The Financial Action Task Force met for a five day meeting in Paris. (Representational)Paris: Global anti-money laundering watchdog the Financial Action Task Force said on Friday it has suspended Russia's membership over…