First time: India appointed to FATF's vice presidency

New Delhi, Jun 19 (PTI) India was on Friday accorded the vice presidency of the Financial Action Task Force (FATF), the global body that sets standards for combating money laundering and terrorist ...

Global financial crime FATF watchdog adds Iraq and Bosnia to 'grey list'

The global Financial Action Task Force watchdog added Iraq and Bosnia ​on Friday to its 'grey list' of ‌countries that need increased monitoring in terms of their efforts to tackle money laundering ...

India takes FATF vice presidency: Why does this global watchdog matter so much?

India has been elected vice-president of the Financial Action Task Force (FATF) for the first time since joining the body in ...