Saturday, April 25, 2026

Current Affairs 2026

News and Current Affairs for Exams

Today's Current Affairs

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Sanvi Sharma

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Current Affairs 2026

News and Current Affairs for Exams

Today's Current Affairs
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Money laundering

financial intelligence unit india role

Financial Intelligence Unit India Role and Functions in Preventing Money Laundering

Daily Current Affairs05 mins

Financial Intelligence Unit India role and functions explained for exams, including FIU-IND structure, importance, and role in preventing money laundering under PMLA 2002. Financial Intelligence Unit India (FIU-IND): Role, Functions and Importance in Preventing Money Laundering Introduction to FIU-IND The Financial Intelligence Unit-India (FIU-IND) is a crucial government agency responsible for combating financial crimes such…

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FATF report on India 2024

FATF Report on India: Key Observations and Importance for Financial Integrity

Daily Current Affairs05 mins

FATF Report on India: Observations and Significance The recent Financial Action Task Force (FATF) report on India has highlighted significant observations regarding the country’s progress in combating money laundering and terrorist financing. The FATF, an intergovernmental organization, aims to develop policies to combat these illicit activities. India’s engagement with the FATF has intensified as the…

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RBI MuleHunter to fight fraud

MuleHunter AI by RBI: A Breakthrough in Combating Financial Fraud

Daily Current Affairs05 mins

RBI Unveils MuleHunter AI to Combat Financial Fraud The Reserve Bank of India (RBI) has introduced an advanced artificial intelligence (AI) tool named MuleHunter to strengthen the fight against financial fraud. The tool is designed to track and identify suspicious banking activities, particularly focusing on fraudulent transactions linked to mule accounts. Mule accounts are typically…

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FATF presidency 2024-2026

Elisa de Anda Madrazo Assumes FATF Presidency for 2024-2026

Daily Current Affairs03 mins

Elisa de Anda Madrazo Assumes FATF Presidency for 2024-2026 Elisa de Anda Madrazo has officially taken over the presidency of the Financial Action Task Force (FATF) for the term spanning 2024 to 2026. This prestigious appointment marks a pivotal moment in global financial governance, as Madrazo becomes the first Mexican to lead the FATF. Her…

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PMLA 2002

PMLA 2002 Amended to Include Cryptocurrency Trade in India

Daily Current Affairs04 mins

PMLA 2002 Amended to Include Cryptocurrency Trade The Indian government has recently amended the Prevention of Money Laundering Act (PMLA) 2002 to include transactions related to cryptocurrencies such as Bitcoin, Ethereum, and other digital currencies. This move comes after the Reserve Bank of India (RBI) had banned banks from dealing with cryptocurrency exchanges in 2018,…

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