CNA

Murali Pillai, Sim Ann and Chee Hong Tat on strengthening Singapore’s financial and business ecosystem

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

Vivek Aggarwal appointed FATF Vice-President: Why his appointment matters for India

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.

Financial Action Task Force updates anti-terror sanctions to protect humanitarian aid

The Financial Action Task Force (FATF) has updated its standards to ensure targeted anti-terrorism sanctions do not hinder ...
Foreign Policy

Could the Financial Action Task Force Save U.N. Sanctions?

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 ...
The Royal Gazette

UK takes FATF presidency and vows to fight ‘fraud epidemic’

The United Kingdom has taken over the global body that assesses how Bermuda and other countries tackle key financial crimes.

Vivek Agrawal named Vice President of Financial Action Task Force: Know all about him

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 ...