India, US reaffirm commitment to combat illicit finance risks in global financial system

Dec 14, 2023

India and the US recently co-chaired the 'US-India Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT)Dialogue'.

Sixth EU-UAE Structural Dialogue on AML/CFT concludes in Brussels

Jul 03, 2024

The sixth EU-UAE Structural Dialogue on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) was recently held in Brussels.

Each country is monitored by UN even after FATF delisting: UN official on Pakistan

Oct 29, 2022

Answering a question on how the UN ensures compliance on countering terrorism in countries like Pakistan, Svetlana Martynova said, "Each country is monitored by...

India, France co-host event on countering terror financing in post-Covid at UN

Jun 25, 2021

New York [US], June 25 : India along with France on Friday co-hosted a virtual event focussing on countering financing of terrorism in the...

India, US co-chair AML/CFT Dialogue, agree to improve cooperation against money laundering, terror financing

Dec 15, 2023

India and the United States co-chaired the US-India Anti-Money Laundering and Countering the Financing of Terrorism Dialogue, and agreed to improve cooperation and information...

UAE: Executive Office of Anti-Money Laundering, holds second NAR Workshop with World Bank Group

Jul 28, 2023

The Executive Office of Anti-Money Laundering and Countering the Financing of Terrorism (EO AML/CFT) commenced the second workshop of the UAE's 2022/23 Money Laundering/Terrorist...