BRICS is enhancing its counter-terror strategy. New challenges like terror financing and cyber threats are being addressed. Discussions foc...

Pakistan is often seen as having a chequered past when it comes to illicit money flow. At a proposed FATF meet next month, there will be sc...

A new FATF report highlights evolving terrorist financing threats. Financial innovation is being exploited. The private sector, especially ...

Johannesburg has been removed from the Financial Action Task Force's 'grey list' after nearly three years of increased monitoring. South Af...

Jaish-e-Mohammed, facing funding constraints, is leveraging digital wallets to circumvent international scrutiny, raising concerns highligh...

The Financial Action Task Force is concerned about terror financing. E-commerce platforms and online payments are misused. The Pulwama atta...

The Financial Action Task Force (FATF) strongly condemned the Pahalgam terror attack, highlighting the financial underpinnings necessary fo...

Following the deadly Pahalgam terror attack in April, the FATF has intensified its scrutiny of countries' counter-terror financing measures...

Foreign Secretary Vikram Misri visited Washington, DC, engaging with US officials to advance the India-US COMPACT for the 21st Century. Dis...

On 9 May 2025, the International Monetary Fund released a $1 billion tranche to Pakistan, marking its 25th financial support programme sinc...

The IMF expects to review Pakistan's funding in H2 2025 and is in talks on the FY2026 budget. Inflation control and a 1.6% primary surplus ...

Close co-operation among government agencies, financial entities, and civil society is necessary to countermoney laundering and terror fina...

India will host the Private Sector Collaborative Forum (PSCF) of the Financial Action Task Force in 2025 from March 25-27. The forum, organ...

India will host the FATF Private Sector Collaborative Forum 2025 in Mumbai, addressing global priorities such as payment transparency, fina...

Nepal's appearance on the FATF grey list has highlighted its status as a haven for money laundering. Contributing factors include economic ...

India will adopt a nuanced approach to address the misuse of non-profit organisations, as highlighted by FATF. The global watchdog has comm...

India plans to introduce new disclosures for credit card issuers, fintech providers, and payment aggregators on cross-border transactions a...