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FATF REPORT
Why Nithin Kamath believes NRI investing in India has become easier than everZerodha CEO Nithin Kamath welcomed Sebi's simplified NRI account-opening rules, enabling eligible overseas investors to complete digital KY...05 Nov, 2026, 07.16 PM IST- Sebi eases KYC norms for NRIs, OCIs, allows digital onboarding from December 3SEBI has relaxed KYC requirements for NRIs, OCIs and foreign nationals, allowing eligible overseas clients in FATF-compliant countries to c...04 Nov, 2026, 08.54 PM IST
- India refines 1,200 tonnes of gold but consumes 800-850 tonnes: How GIFT City could help unlock major export opportunityIndia’s 1,200-tonne gold refining industry could unlock new export opportunities through GIFT City, following the introduction of responsib...17 Oct, 2026, 06.36 AM IST
- 'A terrorist country is asking me that question, come on': Jaishankar's blunt retort to Pakistani reporter at UN briefing in New YorkS Jaishankar firmly responded to a heckling question from a Pakistani reporter at a press conference. The event was held during the High Le...26 Sep, 2026, 12.25 PM IST
- 'Pakistan spreads lies on the world forum': Defence expert Anil Gaur backs Jaishankar's response to Pak reporterDefence expert Captain Anil Gaur supported Jaishankar's condemnation of Pakistan's actions concerning terrorism. Gaur highlighted Pakistan'...26 Sep, 2026, 12.19 PM IST
- GFF 2026: Scindia pitches ‘digital trinity’ of connectivity, compute and trust for AI economyGFF 2026 Scindia: Connectivity, compute, and trust are the new digital trinity for fintech and AI. India's mobile phones and telecom networ...10 Sep, 2026, 06.28 PM IST
- India developing indigenous capability to detect unregistered virtual asset service providers: FATF reportIndia is launching a groundbreaking Virtual Asset Lab to identify unregistered offshore virtual asset service providers. This initiative ta...11 Mar, 2026, 08.30 PM IST
- Digital wallets, terror trails: The dark web of Pakistani Jaish-e-Mohammed’s new secret strategyJaish-e-Mohammed, facing funding constraints, is leveraging digital wallets to circumvent international scrutiny, raising concerns highligh...22 Aug, 2025, 12.58 PM IST
- Pulwama terrorists used Amazon to order bomb materials, says global terror financing watchdog FATFThe Financial Action Task Force (FATF) has revealed instances of online platforms like Amazon and PayPal being exploited for terror financi...09 Jul, 2025, 04.36 PM IST
- FATF report links dual-use equipment seized by India in 2020 to Pakistan's defence agencyIndia confiscated equipment from a ship bound for Pakistan in 2020. The equipment is linked to Pakistan's National Development Complex. Thi...22 Jun, 2025, 12.16 AM IST
- Pakistan caught red-handed again: FATF's new report exposes the dirty tricks of IslamabadThe Financial Action Task Force (FATF) has exposed Pakistan's use of mis-declared dual-use goods for its ballistic missile program, citing ...21 Jun, 2025, 10.32 AM IST
- Global anti-money laundering watchdog FATF calls on India to boost bank scrutiny for politicians: SourcesThe Financial Action Task Force has recommended that India tighten bank account monitoring for local politicians and their families to prev...09 Aug, 2024, 12.49 PM IST
- FATF lauds India efforts to combat laundering and terrorist financingThe Financial Action Task Force (FATF) has recognized India's achievements in combating money laundering and terrorism funding. The MER, ad...29 Jun, 2024, 05.30 AM IST
- 'Good FATF rating to help India Inc raise overseas funds without elaborate background checks'India has been given a good FATF rating, allowing domestic companies to access overseas investments without extensive background checks and...28 Jun, 2024, 08.12 PM IST
- 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 ...22 Jun, 2019, 07.54 PM IST
- FATF report raises concerns over delay in imposing financial sanction against terror entitiesWithout naming Pakistan, the FATF report observed that the "seizure of illicit funds and assets also depends upon nature of terrorist and t...12 Jul, 2018, 05.22 PM IST
- 'India yet to be largely compliant with international standards on NPOs'India's regulatory framework for non-profit organisations is yet to be "Largely Compliant" with international standards for curbing money l...04 Jul, 2013, 05.51 PM IST
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