New Delhi: Global terror financing global watchdog Financial Action Task Force (FATF) on Thursday placed India in the ...

"In the first session of the meeting, representatives from member countries hailed India for getting the highest rating of the Financial Action Task Force (FATF)," said Vivek Agrawal, additional ...

Sanjay Malhotra was appointed as the 26th Governor of the RBI on December 11, after serving as Revenue Secretary from December 2022 to 2024.

Foreign Minister Shah Mahmood Qureshi says Financial Action Task Force is a technical forum but India is politicizing it to keep sword of grey list hanging over Pakistan. Speaking at a news conference ...

Indore: India is helping Iran through Eurasian Group (EAG) to bail out of Financial Action Task Force (FATF) blacklist by extending technical assistance in upgrading its legal and financial ...

Indore: Eurasian Group (EAG) has lauded India for its efforts to counter money laundering and the excellent ratings received in the evaluation by the Financial Action Task Force (FATF).

FIU-IND being national agency in India is responsible for receiving information’s from several sources like: banks + financial institutions + NBFCs + etc. about Suspicious Financial Transactions (SFTs ...

Sanjay Malhotra, a career civil servant who has mostly kept a low profile, was picked as India's new central bank governor ...