Financial Action Task Force suspends Russia's membership

Feb 24, 2023

"FATF has decided to suspend its membership in the Russian Federation. The Russian Federation remains accountable for its obligation to implement the FATF Standards....

UAE successfully completes Financial Action Task Force recommendations

Feb 24, 2024

The Financial Action Task Force (FATF), the international organisation in charge of combatting money laundering and terrorism financing has announced the UAE's completion of...

FATF re-rates China's progress on money laundering and terror financing

Nov 30, 2022

The Financial Action Task Force (FATF) re-rated China's progress made on money laundering and terror financing.

FATF recognises India's efforts to combat money laundering, terrorist financing

Jun 28, 2024

India has achieved an "outstanding outcome" in the 2023-24 Mutual Evaluation conducted by the Financial Action Task Force

FATF to release Mutual Evaluation Report on India on September 19

Sep 10, 2024

The Financial Action Task Force (FATF) will release Mutual Evaluation Report (MER) on India on September 19, Govt sources tol ANI.

FATF manoeuvres Pak inbound international passengers to declare all foreign currency

Sep 09, 2022

Islamabad [Pakistan], September 9 : The Financial Action Task Force (FATF) has manoeuvred Pakistan's inbound international passengers to declare all foreign currency.