Category: FATF

As Nepal faces rising risks of money laundering and financial crime, Suspicious Transaction Reports (STRs) and Threshold Transaction Reports (TTRs)...

Nepal’s 2024 AML Follow-Up Report reveals deep structural and operational deficiencies in AML/CFT across key FATF recommendations, highlighting the urgent...

A deep dive into how cost-effective RegTech solutions can help Nepal strengthen its AML framework and exit the FATF grey...

The article analyzes the RBI circular on prevent of financial frauds using voice calls and SMS

The article analyzes the recently convened FATF Plenary February 2025 and its key updates, outcomes and initiatives

Explore the FATF grey list 2025 updates from the February plenary. Learn about grey list countries in 2025, recent removals,...

The Financial Action Task Force, which is the global standard-setter in the fight against money laundering and terrorism financing, is...

Terrorist Financing (TF) remains a critical issue in India's fight against terrorism, particularly in regions affected by insurgency and extremist...

India’s FATF 2024 Mutual Evaluation Report offers a thorough analysis of the country’s anti-money laundering (AML) and counter-terrorist financing (CFT)...

The Financial Action Task Force (FATF), a global watchdog for anti-money laundering (AML) and counter-terrorism financing (CTF) standards, has recently...