🌐 FATF
FATF (Financial Action Task Force) is an international organization that develops policies and promotes international cooperation to combat money laundering, terrorist financing, and other related threats to the integrity of the global financial system.
9
Signals
5
Articles
Linked Signals
| Signal | Status | Lens | Role | Confidence | Last Seen |
|---|---|---|---|---|---|
| GraceKennedy secures PSP licence | expired | Deals | involved | 56% | |
| Business groups back FATF financial reforms | expired | Politics | involved | 45% | |
| Islamist militants kill 10 police officers in north-west Pakistan, say police | expired | Politics | party | 87% | |
| FIA sets up investigation unit to trace criminals operating on the dark web | expired | Security | target | 100% | |
| Chennai Traffic Police book over 2,800 violators in special enforcement drive | expired | Security | target | 100% | |
| Myanmar resistance forces destroy junta helicopter in Magway Region | expired | Politics | party | 62% | |
| FATF asks Myanmar to act against cyber scam threats, protect trafficking victims | expired | AI & Tech | involved | 40% | |
| Japan undecided on sending military to Hormuz | expired | Security | target | 100% | |
| Modi reports US-India trade progress after Trump meeting | expired | Politics | involved | 100% |