North Korea, Iran, and Myanmar continue to remain on FATF's blacklist

Oct 25, 2025

The Financial Action Task Force (FATF), the global watchdog against terror financing and money laundering, continued to list North Korea (DPRK), Iran, and Myanmar...

FATF re-rates China's progress on money laundering and terror financing

Nov 30, 2022

The Financial Action Task Force (FATF) re-rated China's progress made on money laundering and terror financing.

FATF says Türkiye strengthens illicit finance defences, flags gaps in cross-border risks and asset recovery

Sep 24, 2026

Türkiye has strengthened its defences against money laundering and terrorist financing but needs to do more to tackle cross-border illicit finance, professional money laundering...

G7 leaders commit to joint action against drug trafficking, money laundering

Jun 17, 2026

G7 leaders have committed to intensifying joint action against global drug trafficking networks, money laundering operations and transnational organised crime, unveiling a series of...

ED provisionally attaches 31 immovable properties in Goa collectively valued at Rs 39 crore

Nov 25, 2023

According to a press release, this action comes as part of the ongoing money laundering investigation targeting individuals involved in the illegal acquisition of...

Pakistan out of FATF grey list after four years

Oct 21, 2022

Paris [France], October 21 : Pakistan is out of Financial Action Task Force's (FATF) 'grey list' with the global watchdog stating that Islamabad would...