Collaboration at this level demonstrates how important our small island is within the global gambling and financial sectors’ ...

This webinar explores the relationship between FATF ‘greylisting’ and financial inclusion, drawing on the Centre for Finance ...

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, these revisions aim to ...

This issue is preventing our website from loading properly. Please review the following troubleshooting tips or contact us at [email protected]. Argument: Could the Financial Action Task Force Save ...

In August 2024, the UAE decided to suspend 32 gold refineries and also announced the requirement for due diligence regulations for gold to ensure responsible gold sourcing. These measures eventually ...

Vivek Agrawal currently serves as Secretary in the Ministry of Culture, Government of India, and has previously led the Indian delegation to the FATF. With his appointment, India has secured a ...

India secures the vice-presidency of the Financial Action Task Force for 2026-2027, with IAS officer Vivek Aggarwal leading the global fight against money laundering and terror financing.

According to an official FATF statement, Recommendation 6 requires countries to implement targeted financial sanctions in line with United Nations Security Council resolutions (UNSCRs) related to ...

Vivek Aggarwal has been appointed as the vice president of the Financial Action Task Force (FATF), marking the first time an Indian is holding the position.

The Financial Action Task Force (FATF) has placed Singapore on regular follow-up, which is the category for countries that ...

In its latest annual report, the regulator said that it played a central role in supporting South Africa's efforts to meet ...