The Financial Action Task Force (FATF) has stressed the need for public-private partnerships to step up global defences ...

Private Sector Collaborative Forum (PSCF) 2025 held in India, FATF President Elisa de Anda Madrazo delivered a compelling ...

Pakistan has significant potential to leverage blockchain technology for financial inclusion. Therefore, by setting up ...

The Financial Action Task Force's 2025 Private Sector Collaborative Forum in Mumbai emphasizes public-private partnerships to ...

Zimbabwe's economic reforms under President Mnangagwa have propelled the country to the forefront of regional financial compliance, making it a beacon for foreign direct investment (FDI).

Governor Malhotra said the central bank continues to make financial systems safe and secure against money laundering and ...

BAKU, Azerbaijan, March 26.​ Iran's inclusion in the Financial Action Task Force's (FATF) blacklist is one of the main ...

The head of the Financial Action Task Force (FATF) and India’s central bank governor have stressed the need for ...

MUMBAI: Reserve Bank Governor Sanjay Malhotra on Wednesday said regulations should not create "unintended barriers" for ...

Mumbai: Policymakers should ensure that their measures are not overzealous and do not stifle legitimate activities and ...

Private Sector Collaborative Forum, RBI governor highlighted that India’s AML and CFT initiatives have been globally ...

RBI Governor Sanjay Malhotra stresses the need for collective efforts to tackle evolving threats of money laundering and ...