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...
In a significant development, Vivek Aggarwal has been elected as the Vice President of the Financial Action Task Force (FATF), an intergovernmental organisation focused on combating global terrorism financing and financial crimes. His election marks a...
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...