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The Financial Action Task Force (FATF) has stressed the need for public-private partnerships to step up global defences ...

India has requested the FATF relax its anti‑money laundering requirements for cross‑border payments processed through its ...

The Financial Action Task Force (FATF) on Friday announced it has removed the Philippines from the “grey” list of countries that are subject to increased monitoring, while adding Nepal and ...

Chairman of Expediency Council Ayatollah Amoli Larijani has said that Financial Action Task Force (FATF) is not on the agenda of the council.

Private Sector Collaborative Forum 2025 hosted by India will focus on global priorities such as payment transparency and digital transformation of financial systems. Discussions will explore evolving ...

The Centre has urged Financial Action Task Force (FATF) to relax compliance mandates for cross-border payments via UPI.

At a recent FATF conference in Mumbai, Indian officials raised concerns that strict compliance rules hinder smaller players from expanding UPI internationally. According to a Reuters report ...

Reaffirming India’s responsible leadership in global efforts to combat money laundering and terrorist financing, the ...