Collaboration at this level demonstrates how important our small island is within the global gambling and financial sectors’ ...

The successful exit from the gray list followed intensive efforts to align national legislation with international standards.

The Financial Action Task Force (FATF) has updated its standards to ensure targeted anti-terrorism sanctions do not hinder humanitarian aid. Aligning with UN resolutions, these revisions aim to ...

In August 2024, the UAE decided to suspend 32 gold refineries and also announced the requirement for due diligence regulations for gold to ensure responsible gold sourcing. These measures eventually ...

This issue is preventing our website from loading properly. Please review the following troubleshooting tips or contact us at [email protected]. Argument: Could the Financial Action Task Force Save ...

Vivek Agrawal currently serves as Secretary in the Ministry of Culture, Government of India, and has previously led the Indian delegation to the FATF. With his appointment, India has secured a ...

Vivek Aggarwal appointed vice-president of the Financial Action Task Force, enhancing India's role in global financial governance and cooperation.

The Financial Action Task Force (FATF), following the conclusion of its plenary meeting on June 19, called on Myanmar to take appropriate action against fraud and cyber scam networks, and protect the ...

The Financial Action Task Force (FATF) has placed Singapore on regular follow-up, which is the category for countries that ...

According to an official FATF statement, Recommendation 6 requires countries to implement targeted financial sanctions in line with United Nations Security Council resolutions (UNSCRs) related to ...

India secures the vice-presidency of the Financial Action Task Force for 2026-2027, with IAS officer Vivek Aggarwal leading the global fight against money laundering and terror financing.