#fatf
Pakistan’s FATF Grey-List History and What India’s New Role Means
Pakistan’s FATF grey-lit history has returned to attention following India’s election to the vice-presidency of the global financial-crime watchdog. Read more about India’s first election to the FATF vice-presidency and why the appointment matters. India’s new leadership position gives New Delhi greater visibility i
Pakistan’s FATF Grey-List History and What India’s New Role Means
Pakistan’s FATF grey-lit history has returned to attention following India’s election to the vice-presidency of the global financial-crime watchdog. Read more about India’s first election to the FATF vice-presidency and why the appointment matters. India’s new leadership position gives New Delhi greater visibility i
What Is FATF? Grey List, Black List and Global Power Explained
What is FATF, and why can its decisions affect governments, banks and investors worldwide? The Financial Action Task Force is the leading international body that sets standards for combating money laundering, terrorist financing and the financing of weapons proliferation. The organisation has received renewed attention after India was elected FAT
What Is FATF? Grey List, Black List and Global Power Explained
What is FATF, and why can its decisions affect governments, banks and investors worldwide? The Financial Action Task Force is the leading international body that sets standards for combating money laundering, terrorist financing and the financing of weapons proliferation. The organisation has received renewed attention after India was elected FAT
India Elected FATF Vice-President for First Time: Why It Matters
India has been elected FATF vice-president for the first time, placing senior official Vivek Aggarwal in a key leadership role at the global body that sets standards against money laundering, terrorist financing and proliferation financing. The Financial Action Task Force announced the appointment after its plenary meeting in Paris on Friday, June 19, 2026. Aggarwal, a 1994-batch Indian Administrative Service officer and secretary in India’s Ministry of Culture, will serve from Ju
India Elected FATF Vice-President for First Time: Why It Matters
India has been elected FATF vice-president for the first time, placing senior official Vivek Aggarwal in a key leadership role at the global body that sets standards against money laundering, terrorist financing and proliferation financing. The Financial Action Task Force announced the appointment after its plenary meeting in Paris on Friday, June 19, 2026. Aggarwal, a 1994-batch Indian Administrative Service officer and secretary in India’s Ministry of Culture, will serve from Ju
Pakistan's Bid to Block India Delegation in Malaysia Fails
In a significant diplomatic development, Pakistan’s attempt to interfere with an Indian parliamentary delegation’s visit to Malaysia has been firmly rejected by Kuala Lumpur. Citing “Islamic solidarity,” the Pakistani embassy had urged Malaysian authorities to cancel engagements planned by the Indian delegation. However, Malaysian officials ignored Islamabad’s appeal, and the Indian delegation’s full itinerary proceeded as s
Pakistan's Bid to Block India Delegation in Malaysia Fails
In a significant diplomatic development, Pakistan’s attempt to interfere with an Indian parliamentary delegation’s visit to Malaysia has been firmly rejected by Kuala Lumpur. Citing “Islamic solidarity,” the Pakistani embassy had urged Malaysian authorities to cancel engagements planned by the Indian delegation. However, Malaysian officials ignored Islamabad’s appeal, and the Indian delegation’s full itinerary proceeded as s









