RBI Update Jan’25: Prevention Of Fraud Voice Calls And SMS
The article analyzes the RBI circular on prevent of financial frauds using voice calls and SMS
4 March 2025
FATF Plenary February 2025: Key Outcomes And Strategic Initiatives
The article analyzes the recently convened FATF Plenary February 2025 and its key updates, outcomes and initiatives
3 March 2025
FATF Grey List 2025: February Plenary Updates and Country Changes
Explore the FATF grey list 2025 updates from the February plenary. Learn about grey list countries in 2025, recent removals,...
24 February 2025
Will FATF Blacklist Russia? The Global Watchdog’s Crucial Decision And Its Worldwide Impact
The Financial Action Task Force, which is the global standard-setter in the fight against money laundering and terrorism financing, is...
21 October 2024
Terrorist Financing In India: Overview And FATF Recommendations
Terrorist Financing (TF) remains a critical issue in India's fight against terrorism, particularly in regions affected by insurgency and extremist...
27 September 2024
India’s AML/CFT Progress And Challenges: Insights From FATF 2024 Report
India’s FATF 2024 Mutual Evaluation Report offers a thorough analysis of the country’s anti-money laundering (AML) and counter-terrorist financing (CFT)...
24 September 2024
FATF Urges India To Tighten Scrutiny On Bank Accounts Of Politicians And Government Officials
The Financial Action Task Force (FATF), a global watchdog for anti-money laundering (AML) and counter-terrorism financing (CTF) standards, has recently...
14 August 2024
FATF Grey List June 2024: Comprehensive Guide On Risks, Criteria, And Compliance Measures
On June 28, 2024, the Financial Action Task Force (FATF) released its “Grey List”. FATF identifies jurisdictions that require enhanced...
4 July 2024
India’s Outstanding Outcome: FATF Evaluation 2023-24 For AML/CFT Standards
On June 28, 2024, the Financial Action Task Force (FATF) announced that India has reached a “high level of technical...
1 July 2024
FATF’s Virtual Assets Latest Report 2024: Analyzing Recommendation 15 Implementation Worldwide
The rise of virtual assets, exemplified by cryptocurrencies like Bitcoin and Ethereum, has marked a transformative era in global finance....
4 April 2024