FATF Gives Green Light for Bulgaria’s Exit from Anti-Money Laundering Grey List
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FATF Gives Green Light for Bulgaria’s Exit from Anti-Money Laundering Grey List
The Financial Action Task Force (FATF) has given the green light for Bulgaria’s removal from the grey list, Bulgaria’s Justice Ministry wrote on Facebook. According to a decision by the FATF, officially announced on Friday, Bulgaria has substantially completed its Action Plan for removal from the l»»»
India to hold vice-presidency of global financial crime watchdog FATF for first time
India is set to assume the vice-presidency of the Financial Action Task Force (FATF) for the first time, with Vivek Aggarwal appointed to the role from July 2026 to June 2027. This significant elevation reflects India's robust anti-money laundering framework and its contributions to global financia»»»
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