Tag: FATF

FATF Flags Rising Misuse of Decentralised Finance, Says 93% of Jurisdictions Lack Adequate Rules

World
The Financial Action Task Force (FATF) has warned that decentralised finance (DeFi) is increasingly being exploited by criminals, including fraudsters, ransomware operators, money laundering networks and proliferation financing actors, while most countries have yet to implement...

FATF Begins Public Consultation On Strengthened Standards For International Payments

World
The Financial Action Task Force (FATF) has launched a global consultation seeking feedback from industry participants, civil society groups and researchers on new guidance aimed at supporting the implementation of strengthened international standards on payment transparency. The...
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Vivek Aggarwal Elected Vice President of FATF

National News
In a significant development, Vivek Aggarwal has been elected as the Vice President of the Financial Action Task Force (FATF), an intergovernmental organisation focused...

भारत के विवेक अग्रवाल FATF के उपाध्यक्ष बने, संधि में सख्ती लाने के लिए प्रमुख भूमिका निभाएंगे

हिन्दी मंच
भारत ने हाल ही में अंतरराष्ट्रीय स्तर पर एक महत्वपूर्ण सफलता हासिल की है। भारत सरकार के सचिव विवेक अग्रवाल को फाइनेंशियल एक्शन टास्क...

“This Could Not Occur Without Money”: FATF Condemns Pahalgam Attack

World
The Financial Action Task Force (FATF), the world’s top body fighting terror financing, has strongly condemned the recent terrorist attack in Pahalgam, Jammu and...

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