According to documents submitted to the US Department of Justice and accessed through FARA filings, Pakistan also sought US support to maintain the Financial Action Task Force's (FATF) continued ...

The Ministry of External Affairs confirmed India's long-standing use of lobbying firms in the US, a standard diplomatic ...

India is set to push the Financial Action Task Force (FATF), a global financial crime watchdog, to add arch-rival Pakistan back to its “grey list” and oppose upcoming World Bank funding to Islamabad.

India’s diplomacy now hinges on a multi-pronged strategy: working with the FATF Asia-Pacific Group, presenting evidence to like-minded Western democracies, engaging Gulf nations that face spillover ...

Indian officials called for relaxing compliance mandates for cross-border payments via UPI in Mumbai earlier this week The officials highlighted that SWIFT and payment networks like Visa and ...

MUMBAI/NEW DELHI, March 28 (Reuters) - India is asking the Financial Action Task Force (FATF), a global money-laundering watchdog, to reduce compliance requirements for cross-border payments made ...

The Directions mandate robust KYC and AML/CFT controls for AIFIs with immediate effect. The key takeaway is stricter customer identification and monitoring aligned with FATF ...