Fatf News

The FATF vice-president stated at GFF 2026 that the fintech industry must increase investments to counter risks from emerging technologies like AI, which pose s

पाकिस्तान का झूठ एक बार फिर उजागर हो गया है, जब अफगानिस्तान ने जैश-ए-मोहम्मद के संस्थापक मसूद अजहर के अफगानिस्तान में होने की बात को नकारा है, जिससे FATF से बचन

Kabul has rejected Pakistan's assertion that Jaish-e-Mohammed founder Masood Azhar is in Afghanistan, a claim Pakistan has often made while facing international

A global watchdog reports that the rise of 'digital hawala' is aiding money laundering and terror financing, with nearly 70% of surveyed jurisdictions reporting

The UK government is asking banks and lawyers for positive examples of how they have prevented dirty money from entering the country. This initiative aims to co

SEBI's proposal to allow NRIs and other overseas investors to complete digital KYC from their country of residence is expected to boost inflows into Indian mark

SEBI has proposed allowing NRIs, OCIs, and eligible foreign nationals in FATF-compliant countries to complete digital KYC for Indian securities investments with

SEBI has proposed a new rule allowing NRIs, OCIs, and foreign nationals in FATF-compliant countries to complete digital KYC for Indian securities market investm

SEBI is considering a proposal for digital onboarding of individual foreign investors to boost their participation in the securities market, suggesting video ve