Financial Crime News - Latest Updates & Headlines
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.
Centre blocks 357 illegal offshore online money gaming platforms, 700 under scanner
New Delhi, March 22: The government on Saturday said that it has blocked 357 websites/URLs of illegal/non-compliant offshore online money gaming entities so far, and 700 such entities are under the scanner.
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.
UAE delegation meets French officials to strengthen cooperation
Paris, January 18: A high-level delegation from the United Arab Emirates, led by the General Secretariat of the National Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations Committee (NAMLCFTC), visited Paris to discuss ways to enhance cooperation between the UAE and France in combating financial and organised crimes and strengthening international economic security.