FM Nirmala Sitharaman meets former FATF President T Raja Kumar ahead of ministerial roundtable with Singapore

Aug 26, 2024

The Ministry of Finance took to X and posted, "Union Finance Minister Smt. @nsitharaman met former FATF President Mr. T. Raja Kumar, in Singapore,...

FATF condemns Russia's invasion of Ukraine, imposes additional restrictions on Moscow

Oct 21, 2022

Paris [France], October 21 : The Financial Action Task Force (FATF) has decided to impose additional restrictions, including barring Russia from current and future...

Indian origin Raja Kumar starts as FATF President today

Jul 01, 2022

Paris [France], July 1 : Raja Kumar, President of the Financial Action Task Force (FATF) started his work as the chief of the world's...

Amit Shah meets FATF President T Rajakumar, urges Paris-based watchdog to monitor countries sponsoring terrorism

Nov 18, 2022

Union Home Minister Amit Shah on Friday met the President of the Financial Action Task Force (FATF), T Raja Kumar on the margins of...

FATF removes Bulgaria, Côte d'Ivoire, DR Congo, Monaco from Grey List; approves scam compounds report

Nov 02, 2026

FATF President Giles Thomson announced the decisions while addressing a press conference on October 30, following the Plenary meeting held from October 28 to...

Decision to retain Pakistan on grey list made by consensus, says FATF president Marcus Pleyer

Oct 21, 2021

Paris [France], October 21 : FATF president Dr Marcus Pleyer on Thursday said the decision to include Pakistan in the grey list was taken...