India, UAE commit to fight against all types of terrorism

Jul 15, 2023

The leaders agreed to further deepen their bilateral cooperation in the fight against terrorism, terrorist financing, and extremism.

FATF expresses concern at evolving money laundering, terror financing environment in Afghanistan

Oct 22, 2021

Paris [France], October 22 : Terror financing watchdog, Financial Action Task Force (FATF) on Thursday expressed concern about the current evolving money laundering and...

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 set to review Pakistan for money laundering, terrorist financing

Jun 14, 2022

Paris [France], June 14 : Financial Action Task Force (FATF), a global watchdog tasked with combatting money laundering and terrorist financing, is all set...

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...

FATF meet: Myanmar blacklisted by money-laundering and terrorist financing watchdog

Oct 21, 2022

Paris [France], October 22 : Money laundering and terrorist financing watchdog Financial Action Task Force (FATF) has put Myanmar on the "black list" and...