India, US reaffirm commitment to combat illicit finance risks in global financial system

Dec 14, 2023

India and the US recently co-chaired the 'US-India Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT)Dialogue'.

UAE: Experts call for global collaboration to combat drug trade and promote prevention

Jun 27, 2023

Experts emphasised the urgent need for regional and global collaboration to combat the illicit drug trade and mitigate its widespread impact.

US sanctioned Chinese firms in bid to combat drug trade

Dec 15, 2021

Washington [US], December 16 : The United States on Wednesday sanctioned four Chinese painkiller makers in a bid to combat the illicit drug trade.

New FATF report highlights illicit finance risks linked to Offshore VASPs

Mar 10, 2026

Offshore VASPs are VASPs created under the laws of one jurisdiction, with or without a physical presence, that provide services to clients residing in...

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),...

India calls to prevent illicit trade in small arms, light weapons to combat terrorism

Jul 04, 2022

New Delhi [India], July 4 : Owing to the rise in threat of terrorism, India called for effective implementation of the UN...