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Fatf

2 stories tagged Fatf · latest first

INDIA

INDIA · 2 min
Pakistan sets ₹7 million bounty on Masood Azhar ahead of FATF review

Pakistan has announced a bounty of ₹7 million on Masood Azhar, the chief of Jaish-e-Mohammed, a group responsible for terrorist attacks in India.
14 Sept, 09:28 pm IST
POLICY

POLICY · 2 min
RBI updates list of high-risk and monitored jurisdictions under FATF

The Reserve Bank of India (RBI) released an updated list of high-risk and other monitored jurisdictions as part of the Financial Action Task Force (FATF) review conducted from June 17-19, 2026.
16 Jul, 01:22 pm IST

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Premium content free for first 12 months · sign up to unlock Razorpay subscriptions launch Jan 2027 — ₹199/mo or ₹999/yr Every story reads every Indian tech source so you don't have to Every article cited · trust the source, not just the byline India's startup desk, edited daily Founders · Funding · Policy · Tech — three crawls a day Premium content free for first 12 months · sign up to unlock Razorpay subscriptions launch Jan 2027 — ₹199/mo or ₹999/yr Every story reads every Indian tech source so you don't have to Every article cited · trust the source, not just the byline India's startup desk, edited daily Founders · Funding · Policy · Tech — three crawls a day

Pakistan sets ₹7 million bounty on Masood Azhar ahead of FATF review

RBI updates list of high-risk and monitored jurisdictions under FATF