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Financial Action Task Force
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Financial Action Task Force
Sports
FATF condemns Pahalgam attack, to release report on ‘state-sponsored terror’ for first time
Peoplebugs
-
June 16, 2025
0
Opinion
Regulating India’s virtual digital assets revolution
Peoplebugs
-
June 1, 2025
0
Opinion
India’s financial sector reforms need a shake-up
Peoplebugs
-
May 28, 2025
0
Top Stories
India to push FATF to re-include Pakistan in its ‘grey list’
Peoplebugs
-
May 24, 2025
0
Top Stories
India has seized significant amounts from proscribed terrorists: FATF
Peoplebugs
-
September 20, 2024
0
World News
FATF praises India’s anti-money laundering, terror financing system
Peoplebugs
-
September 19, 2024
0
World News
FATF adds Monaco, Venezuela to money laundering ‘grey list’
Peoplebugs
-
June 28, 2024
0
Opinion
The PMLA — a law that has lost its way
Peoplebugs
-
April 1, 2024
0
World News
Many countries yet to fully implement steps to prevent misuse of virtual assets, says FATF
Peoplebugs
-
March 30, 2024
0
World News
UAE dropped from FATF’s financial crime watch list
Peoplebugs
-
February 23, 2024
0
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