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FATF
Taliban denies Masood Azhar is in Afghanistan, rejects Pakistan's repeated claimsThe Taliban regime has denied Masood Azhar's presence in Afghanistan. Pakistan claims Azhar fled to Afghanistan while facing FATF pressure....- India to push BRICS framework for faster tracking, extradition of economic fugitivesIndia will propose a framework for faster financial information sharing among BRICS nations. This framework aims to expedite the extraditio...
- BRICS Summit proposal: India to push for faster economic fugitive trackingIndia will propose a framework for faster financial information sharing among BRICS nations. This framework aims to expedite the extraditio...
- India, Belgium deepen defence, trade and critical minerals tiesIndia and Belgium agreed to expand their partnership in defence and trade. Cooperation in defence and security is a key pillar of their rel...
- ETMarkets NRI Talk | GIFT City AIFs could be the next big NRI investment destination: LGT Wealth’s Nikhil AdvaniIn an interaction with Kshitij Anand of ETMarkets, Advani also discusses why NRIs remain under-allocated to Indian equities, how they shoul...
- SEBI's digital KYC proposal for NRIs could ease money flow into India, says Nithin KamathSEBI proposes digital Know Your Client processes for overseas investors. This move aims to simplify account opening for Non-Resident Indian...
- Inside India's post-Sindoor defence overhaul: Bigger budgets, new formations and record exportsOperation Sindoor tested India's military capabilities against Pakistan in May 2025. The nation has since focused on enhancing its defense ...
- Sebi mulls digital onboarding for individual foreign investors to boost participation in securities mktSebi has put forth a proposal for the digital onboarding of individual foreign investors, aimed at enhancing their access to markets. Inter...
- Govt committed to phased implementation of 'PRAHAAR' strategy: MHAIndia's PRAHAAR strategy is being rolled out progressively, focusing on counter-terrorism efforts in a structured manner. The initiative ai...
- The Wealth Company launches GIFT City Fund to offer overseas investors India mutual fund exposureThe Wealth Company has launched an open-ended Category III AIF in GIFT City, offering eligible non-resident investors, including NRIs, a US...
- India's next crypto policy: What a balanced regulatory framework should look likeIndia currently lacks a well-defined legal framework for virtual digital assets, even though these assets are recognized for tax purposes. ...
- House panel bats for interim crypto self-regulation under RBI/SEBI oversight, stresses investor protection normsA parliamentary committee has proposed the establishment of a self-regulatory organization for cryptocurrencies, functioning under the supe...
- 'Move forward shoulder to shoulder on issue of terrorism': PM Modi announces JWG with New ZealandPrime Minister Narendra Modi on Saturday (local time) said India and New Zealand have decided to move "shoulder to shoulder" in combating t...
- Evolving nature of digital payment system in IndiaIndia's digital payment landscape is rapidly evolving, prompting policy discussions. Experts convened to address emerging challenges and ne...
- India may push counter-terrorist financing watchdog to add Pakistan to 'Grey List'India is reportedly planning to push for Pakistan's return to the FATF 'Grey List' at the upcoming October meeting. New Delhi may present e...
- 'Fear of scrutiny': India says those questioning global terror financing watchdog FATF have something to hideIndia has strongly defended the Financial Action Task Force (FATF), urging nations to cease exporting instability and prevent their territo...
- Pakistan should be reverted to FATF's 'grey list', Owaisi urges NDA govtAIMIM chief Asaduddin Owaisi urged the Modi government to push for Pakistan's return to the FATF grey list, highlighting India's new vice p...
- India to hold vice-presidency of global financial crime watchdog FATF for first timeIndia is set to assume the vice-presidency of the Financial Action Task Force (FATF) for the first time, with Vivek Aggarwal appointed to t...
- Sitharaman reaffirms India's commitment to fighting money laundering, terror financing; lauds FATFSitharaman said this as she attended the FATF Ministerial Meeting conducted here alongside the 2022 Spring Meetings of the International Mo...
- Pakistan accuses India of "politicising" deliberations at FATF meeting in USIn June last year, the FATF placed Pakistan on the grey list of countries whose domestic laws are considered weak to tackle the challenges ...
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