India has been elected vice-president of the Financial Action Task Force (FATF) for the first time since joining the body in 2010, with IAS officer Vivek Aggarwal leading the position. Here’s ...

FATF’s Recommendation 16, known as the Travel Rule, is a critical piece of the international anti-money laundering guidance. It mandates that originator and beneficiary information must accompany ...

India has delivered a sharp message at the United Nations, asserting that the Financial Action Task Force (FATF) must remain ...

Indonesia has had full membership at FATF since 2023. Danantara Monitor asks the agency to reassess Indonesia.

Terrorist organisations are becoming increasingly tech-savvy, exploiting e-commerce platforms, online payment services, and digital technologies to finance and carry out attacks, the Financial Action ...