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Tag: FATF

FATF FATF

10 Oct, 2024 India Wants FATF To Bring Online Gaming Companies Under Strict Framework

India is pushing for stricter norms for online gaming companies at the Financial Action Task Force (FATF), a global organisation formed to combat various financial crimes, including money laundering and the financing of terrorism.  What India wants from FATF India is pushing to bring on...

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Cambodia added to terrorist and money-laundering watchlist FATF

26 Feb, 2019 Cambodia added to terrorist and money-laundering watchlist

The South-east Asian country of Cambodia has received troubling news last week as it was added to a ‘grey list’ by the international body called Financial Action Task Force (FATF). The institution added Cambodia to the list since the country didn’t live up to FATF’s standard...

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