The FATF report highlights the increasing misuse of e-commerce, social media, and online payments for terror financing, noting gaps in coun...

"We have been assessed very deeply, comprehensively and there is no fault that has been found, so far as our integrity and credibility of o...

The Financial Action Task Force (FATF) will release a report on September 19 highlighting India's efforts in countering terror financing an...

The Financial Intelligence Unit has fined Axis Bank over Rs 1.66 crore for failure to detect and report suspicious transactions involving a...

The Financial Intelligence Unit (FIU) has fined Axis Bank over Rs 1.66 crore for failing to detect and report suspicious transactions invol...

Nijjar was born in 1977 in Jalandhar district in India's northern state of Punjab and moved to Canada in 1997, where he worked as a plumber...

Binance has applied to deregister its Cyprus unit from the country's register of crypto asset service providers. The exchange intends to fo...

The exchange, the world's biggest, announced its registration with the Cyprus Securities and Exchange Commission in October 2022.

India hopes to play a pivotal role in what it sees as a 'Decade of Action' in view of the 2030 Agenda for Sustainable Development. India, h...

The Paris-based Financial Action Task Force (FATF), the global watchdog on terror financing and money laundering, on Friday removed Pakista...

Pakistan needed 12 votes out of 39 to exit the grey list and move to the white list. To avoid black list, it needed support of 3 countries....

The FATF currently has 39 members including two regional organisations -- the European Commission and Gulf Cooperation Council. India is a ...

The cryptocurrency sector has been plagued through its 12-year life by lax standards on money laundering and other illicit activities.

Besides Pakistan, the other countries referenced in the report include China, Hong Kong, Russia and the UAE. The UK property market is seen...

The conference is scheduled till Friday, officials said on the condition of anonymity. It is an apex biannual event that facilitates concep...

A public statement by the FATF after its recent October plenary said for the first time that it would monitor states that fund terrorism, a...

A bench of Justices S Muralidhar and Pratibha M Singh refused to interfere with the custom authority's decisions of November 2004 and Decem...