UAE successfully completes Financial Action Task Force recommendations

Feb 24, 2024

The Financial Action Task Force (FATF), the international organisation in charge of combatting money laundering and terrorism financing has announced the UAE's completion of...

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....

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.

Financial Action Task Force updates anti-terror sanctions to protect humanitarian aid

Jun 23, 2026

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,...

Nepal's ruling party to discuss recommendations of joint task force

Aug 25, 2020

Kathmandu [Nepal], Aug 25 : The Nepal Communist Party has called its secretariat meeting on Saturday to discuss recommendations made by joint task force...

FATF recognises India's efforts to combat money laundering, terrorist financing

Jun 28, 2024

India has achieved an "outstanding outcome" in the 2023-24 Mutual Evaluation conducted by the Financial Action Task Force