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The Latest Breaking News from FATF

Sebi mulls digital onboarding for individual foreign investors to boost participation in securities mkt

Sebi has put forth a proposal for the digital onboarding of individual foreign investors, aimed at enhancing their access to markets. Intermediaries could utilize video verification for clients based abroad. Additionally, the framework suggests accepting KYC from other Sebi-registered entities. This initiative targets clients in FATF-compliant countries, with public feedback…

The Economic Times

Former Iran director at NSC: Crypto legislation is a ticket to sanctions evasion

As the Senate weighs the CLARITY Act, gaps in oversight could hand adversaries new ways to evade sanctions and launder money.

Fortune

'Fear of scrutiny': India says those questioning global terror financing watchdog FATF have something to hide

India has strongly defended the Financial Action Task Force (FATF), urging nations to cease exporting instability and prevent their territories from being used for terrorism. Addressing a UN event, India's envoy stated that questioning the FATF's credibility stems from a 'fear of scrutiny.

The Economic Times

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India may push counter-terrorist financing watchdog to add Pakistan to 'Grey List'

India is reportedly planning to push for Pakistan's return to the FATF 'Grey List' at the upcoming October meeting. New Delhi may present evidence, including videos, suggesting Islamabad's continued support for terror outfits. This move aims to hold Pakistan accountable for alleged proliferation of non-state actors and the use of…

The Economic Times

Pakistan should be reverted to FATF's 'grey list', Owaisi urges NDA govt

AIMIM chief Asaduddin Owaisi urged the Modi government to push for Pakistan's return to the FATF grey list, highlighting India's new vice presidency of the global body. Owaisi also stressed the need for UN listing of the terror group TRF and the ISI, referencing past attacks. The US recently designated…

The Economic Times

Pakistan still a base for terrorists targeting India, says US report

Pakistan is grappling with a severe surge in terrorist violence, with terrorism-related deaths skyrocketing to 4,001 in 2025, the highest in over a decade. The report highlights the nation as a hub for numerous armed groups, many designated as Foreign Terrorist Organizations, with Khyber Pakhtunkhwa and Balochistan bearing the brunt…

The Times of India

UK law firms get ready for crackdown on money laundering

Harsher penalties and a ‘reshaping’ of the sector predicted when Financial Conduct Authority takes over as regulator

The Guardian - UK

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Why Smaller Development Companies Make Better Custom Crypto Trading Platforms

The world of cryptocurrency trading has changed a lot, and businesses are more and more looking for custom trading platform development instead of ready-made solutions. It is very important to choose the right development partner as rules get stricter and market needs change. It's surprising, but smaller development companies always…

inkl

Delhi Blast Revives FATF Fears Over E-Commerce and Online Payment Abuse in Terror Financing

The Delhi blast underscores terror financing risks linked to e-commerce and online payments, putting India's digital economy and UK-India cooperation at risk.

International Business Times UK

Google Play's New Licensing Rules Threaten Non-Custodial Crypto Wallets In US, EU

Alphabet Inc.‘s (NASDAQ:GOOG) (NASDAQ:GOOGL) Google has introduced new licensing requirements for cryptocurrency wallet applications on its Play Store, a move critics argue could block many non-custodial wallets from reaching users in key markets.

Benzinga

To Truly Fix Debanking, We Need Structural Reforms

Trump’s new executive order addresses political discrimination in banking, but we need deeper reforms to money-laundering laws and the Bank Secrecy Act to truly protect freedom and privacy.

Reason

MEPs clash with the EU Commission over anti-money laundering blacklist

The European Parliament is opposing the European Commission’s updated anti-money laundering blacklist, which removes several jurisdictions including the UAE, Panama, and Gibraltar.

Euronews

Pakistan’s terror subterfuge is a case for global sanctions

The international shame and opprobrium that Pakistan has incurred over the years for employing terrorism as state policy has not deterred that failing state from compulsively resorting to the worst form of inhuman and savage warfare, even as its existence teeters on the brink.

Newslaundry

Iran reformists urge concessions in attempt to reconnect to west

Decision expected in next week that could allow country to rejoin international banking system

The Guardian - UK

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The Conversation

Australia’s professional services sector is being used to launder money. It’s time for tougher laws

Australia’s stable political and legal systems – and relatively resilient economy – make it an attractive place to do business.

Radio France Internationale

Crackdown on organised crime gifts Istanbul police with luxury supercars

Istanbul police now have some of the world's most expensive sports cars – spoils of seized assets in a crackdown on international organised crime. It's part of Ankara's efforts to escape international scrutiny over money laundering as it seeks global investment.

The Independent UK

Turkey welcomes removal from a key money-laundering watchlist, hoping to boost foreign investment

Turkey has welcomed a decision by an international watchdog to remove it from a so-called “gray list” of countries that have not fully implemented measures to fight money laundering and terrorism financing

Al Jazeera

Iran presidency still up for grabs as conservatives negotiate pre-election

Candidates can technically announce their withdrawal until the time of the election on Friday morning.

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The Hindu

FATF, Interpol and UNODC call for urgent steps to target the profits of transnational organised crime

Heads of FATF, Interpol, and UNODC emphasize targeting illicit profits to combat transnational crime and terrorism effectively.

The Hindu

The PMLA — a law that has lost its way

The raison d’etre of the PMLA is the crime of the laundering of a huge volume of black money generated from the international drug trade and the spectre of destabilisation of the world economy

The Hindu

Many countries yet to fully implement steps to prevent misuse of virtual assets, says FATF

Many countries are yet to fully implement its requirements aimed at preventing misuse of virtual assets and virtual asset service providers.

The Hindu

Mauritius is ensuring transparency, there are no shell companies: Mauritius Minister Soomilduth Bholah

Mauritius promotes transparency in financial services, seeks investments from India, and acts as a platform for Indian companies in Africa.

The Hindu

Countries should be aware of degrees of terrorist financing: FATF plenary

Financial Action Task Force plenary concludes on February 23, 2024; delegates from FATF Global Network of over 200 jurisdictions and observers from international organisations participate in discussions

Top News

EU Strengthens Regulations on Non-EU Crypto Firms

The European Union imposes stricter regulations on cryptocurrency firms operating from outside the bloc, tightening control over the industry.

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