FATF Ministers reiterate commitment to tackle illicit finance through coordinated action

Apr 18, 2026

Ministers from across the globe have reiterated their commitment to tackling illicit finance through coordinated multilateral action under the Financial Action Task Force (FATF),...

US-India statement calls on FATF to tighten terror financing standards

Jun 25, 2023

The US-India joint statement released during Prime Minister Narendra Modi's maiden State visit to the country, left open the option of asking the Financial...

Pak fails to effectively implement the global FATF standards, to stay on grey list

Jun 25, 2021

Paris [France], June 25 : Pakistan will continue to remain on the Financial Action Task Force's (FATF) 'grey list' for failing to effectively implement...

Financial Action Task Force suspends Russia's membership

Feb 24, 2023

"FATF has decided to suspend its membership in the Russian Federation. The Russian Federation remains accountable for its obligation to implement the FATF Standards....

Barbados, Namibia, Thailand join FATF guest initiative to boost global fight against illicit finance

Aug 21, 2026

The FATF is an international body that sets global standards for combating money laundering, terrorist financing and proliferation financing, with its work supported by...

FATF lauds India's efforts to fight money laundering, terror financing

Sep 19, 2024

India has achieved strong results in its technical compliance with the FATF Standards. However, the report noted that major improvements are needed to strengthen...