By John Lee. Iraq has been added to the Financial Action Task Force (FATF) list of jurisdictions under increased monitoring - ...

India secures the vice-presidency of the Financial Action Task Force for 2026-2027, with IAS officer Vivek Aggarwal leading ...

Kathmandu: Nepal has remained on the Financial Action Task Force's (FATF) list of jurisdictions under increased monitoring, ...

Vivek Aggarwal appointed vice-president of the Financial Action Task Force, enhancing India's role in global financial governance and cooperation.

Union culture secretary Vivek Aggarwal will take over from United Kingdom national Giles Thomson, who has held the position since July 1, 2025.

Windhoek. Namibia has been removed from the Financial Action Task Force (FATF) grey list, marking a significant milestone in the country's efforts to strengthen its fight against money laundering and ...

Vivek Agrawal currently serves as Secretary in the Ministry of Culture, Government of India, and has previously led the ...

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 ...

Vivek Aggarwal has been appointed as the vice president of the Financial Action Task Force (FATF), marking the first time an ...

Namibia’s government had already stated that it had been removed from the FATF’s “grey list”. Namibia was placed on the ‘grey ...

Senior Indian bureaucrat Vivek Aggarwal has been elected Vice President of FATF, a development the government says reflects ...

India, June 20 -- India has achieved a significant milestone in global financial governance with the appointment of Vivek Aggarwal as vice president of the Financial Action Task Force (FATF). The ...