Working with tax officials and police under ⁠money ⁠laundering and terrorist financing regulations, the FCA said it had issued cease and de...

The Financial Action Task Force warns of rising cyber fraud. This crime now links heavily with money laundering and terror financing. Crimi...

Global terror funding watchdog FATF has cautioned Pakistan. Its removal from the greylist in October 2022 does not make it immune to money ...

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

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...

The US State Department's 2023 terrorism report acknowledged terrorist activity in India, including Jammu & Kashmir, but omitted Pakistan's...

RBI Governor Shaktikanta Das urged banks to fortify their liquidity buffers against potential threats and cautioned about the financial sta...

The Reserve Bank of India has directed banks, NBFCs, and other entities to utilize all relevant information sources for risk assessments. T...

The Financial Action Task Force (FATF) has recognized India's achievements in combating money laundering and terrorism funding. The MER, ad...

The role of cryptocurrency in terrorist financing has been highlighted once again after a deadly attack by Hamas in Israel. Cryptocurrencie...

"On the action plan from 2019, we require Pakistan to demonstrate that terrorist financing investigators are targeting UN proscribed senior...

In his opening remarks to the virtual high-level side event 'Countering Financing of Terrorism in the Post COVID-19 Landscape' during the 2...

The Reserve Bank of India asked banks and NBFCs to carry out money laundering (ML) and terrorist financing (TF) risk assessment exercise pe...

The FATF said it was continuing to work with Pakistan, which has been hoping to get off a "grey list" of nations with inadequate controls o...

Switzerland has been facing immense pressure from India and many other nations to share details of customers suspected of stashing black mo...