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Latest Updates on FATF
TMS Ep391: National Sample Survey, consumer sentiments, markets, FATF
What does National Sample Survey tell us about rural India? What's behind the improvement in consumer sentiments? Is it time to bottom fish as Nifty trades below 200-DMA? What is FATF? All answer here
 "TMS Ep391: National Sample Survey, consumer sentiments, markets, FATF")
'Art Gate' explained: What FATF report says on 'sale of Padma Bhushan'
Union Minister Anurag Thakur, took a dig at Congress and demanded that "Priyanka Gandhi came clean on who Mr. A was mentioned in the FATF case study?"
 "'Art Gate' explained: What FATF report says on 'sale of Padma Bhushan'")
Financial crime watchdog FATF suspends Russia's membership over Ukraine war
The FATF on Friday suspended Russia's membership for its "illegal, unprovoked and unjustified" full-scale military invasion of Ukraine, an official statement said
 "Financial crime watchdog FATF suspends Russia's membership over Ukraine war")
FATF chief, ministers of Nigeria, Ethiopia hold bilateral meet Amit Shah
In his meeting with FATF chief T Raja Kumar, Shah emphasised that there is need for the FATF to continuously monitor the tendencies of some countries to sponsor terrorism.
 "FATF chief, ministers of Nigeria, Ethiopia hold bilateral meet Amit Shah")
Why FATF removing Pakistan from 'grey list' has miffed India so much
FATF started out with 16 developed countries as members and added 12 by 1992. It has since expanded to the current list of 39 members
 "Why FATF removing Pakistan from 'grey list' has miffed India so much")
FATF called for enhanced due diligence on Myanmar following blacklist: RBI
Earlier in February 2020, Democratic People's Republic of Korea (DPRK) and Iran was put on blacklist by the anti-terror financing and anti-money laundering watchdog
 "FATF called for enhanced due diligence on Myanmar following blacklist: RBI")
Rupee trade with few nations may start, internationalisation will take time
Rupee trade with few nations may start, internationalisation will take time
 "Rupee trade with few nations may start, internationalisation will take time")
FATF blacklists Myanmar, calls for due diligence to transactions in nation
Money laundering and terrorist financing watchdog FATF has put Myanmar on the "black list" and has called on members to apply enhanced due diligence to business relations and transactions in Myanmar
Pak needs to take credible, verifiable action against terrorism: India
The world should remain clear that Pakistan must continue to take "credible, verifiable and irreversible" action against terrorism, India said after FATF removed the country from 'grey list'
 "Pak needs to take credible, verifiable action against terrorism: India")
PM Shehbaz welcomes FATF's decision to remove Pakistan from its grey list
Pakistan PM Shehbaz Sharif welcomed the FATF's decision to remove his country from its grey list, describing the development as a vindication of our determined and sustained efforts over the years
 "PM Shehbaz welcomes FATF's decision to remove Pakistan from its grey list")
Pakistan taken off FATF's grey list for terror financing, money laundering
Pakistan has been taken off from the grey list of the FATF, the global watchdog on terror financing and money laundering, four years after the country was put in the infamous categorisation
 "Pakistan taken off FATF's grey list for terror financing, money laundering")
Pakistan may exit global terror watchdog FATF's grey list on Friday
After four years, Pakistan may exit the grey list of the global watchdog FATF, a development that will allow it to try to get foreign funding to tide over its precarious financial situation
Pakistan minister Hina Rabbani Khar to attend at FATF meet in Paris
Pakistan's junior foreign minister will attend the plenary session of the FATF in Paris during which the global anti-money laundering watchdog would discuss Islamabad's efforts to exit its grey list.
 "Pakistan minister Hina Rabbani Khar to attend at FATF meet in Paris")
Pak may exit FATF's grey list during watchdog's Oct 20-21 plenary: report
Pakistan is likely to exit the grey list of the Financial Action Task Force (FATF) this week after it was placed in the infamous category since 2018 for failing to check money laundering
Fast-tracking of status on cryptocurrency assets may be in works
India, like many other countries, is currently not FATF-compliant on crypto assets
 "Fast-tracking of status on cryptocurrency assets may be in works")
Pakistan 'lacks effectiveness' on four goals linked to FATF: Report
Under this immediate outcome', Pakistan extends international cooperation on appropriate information, financial intelligence, and evidence and facilitates action against criminals and their assets
 "Pakistan 'lacks effectiveness' on four goals linked to FATF: Report")
FATF team quietly completes on-site visit to Pakistan, says report
A high-level team of the global money laundering and terrorist financing watchdog FATF quietly concluded a five-day visit to Pakistan
Asia Pacific Group removes Russia's observer status over Ukraine war
The decision to remove Russia's status was taken last month in Malaysia during the annual meeting of the APG
 "Asia Pacific Group removes Russia's observer status over Ukraine war")
Singapore's T Raja Kumar appointed president of Financial Action Task Force
T. Raja Kumar of Singapore has been appointed as the president of Financial Action Task Force (FATF), the anti-money laundering watchdog
Canara Robeco MF halts inflows from UAE investors after nation's scrutiny
This was done after FATF added UAE to the Grey List
 "Canara Robeco MF halts inflows from UAE investors after nation's scrutiny")
