Fatf News - Latest Updates & Headlines
RBI Governor calls on President Murmu at Rashtrapati Bhavan
New Delhi, March 28: Reserve Bank of India (RBI) Governor Sanjay Malhotra called on President Droupadi Murmu at Rashtrapati Bhavan on Friday.
FATF emphasises need for public-private partnerships to step up global defences against financial crime
Mumbai, March 26: The Financial Action Task Force (FATF) has stressed the need for public-private partnerships to step up global defences against financial crime at the 2025 FATF Private Sector Collaborative Forum, which was held in Mumbai on Tuesday.
RBI Governor sees AI as key tool to combat money laundering
Mumbai, March 26: Reserve Bank Governor Sanjay Malhotra on Wednesday said that considering the evolving landscape of money laundering, regulators will need to continuously augment artificial intelligence (AI) and Machine Learning (ML) risk assessment framework to make appropriate system enhancements.
FATF forum in India to discuss global priorities for financial inclusion, cyber threats
New Delhi, March 24: Reaffirming India's responsible leadership in global efforts to combat money laundering and terrorist financing, the Financial Action Task Force (FATF) Private Sector Collaborative Forum (PSCF) 2025 is slated to be organised in Mumbai from March 25-27, the government said on Monday.
Nepal will be out of FATF grey list before deadline, says Finance Minister Paudel
Kathmandu, March 5: Nepal's Finance Minister Bishnu Paudel promised that Nepal will be out of the Financial Action Task Force (FATF) grey list for money laundering and terrorist financing before the given deadline of two years.
South Africa's national treasury upbeat about exiting FATF greylist
Johannesburg, Feb 25: South Africa's National Treasury has expressed confidence about exiting the Financial Action Task Force's (FATF) money-laundering grey list nearly two years after being placed on it for money-laundering concerns.
Nepal's FATF grey list inclusion sparks political row, Opposition seeks PM Oli's resignation
Kathmandu, February 23: Nepal's inclusion in the Financial Action Task Force (FATF) grey list has sparked a political row, with the opposition CPN-Maoist Center demanding Prime Minister KP Sharma Oli's resignation.