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FATF Asset Recovery Update
December 3 , 2025
15 hrs 0 min
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- The Financial Action Task Force (FATF) released new global guidance to recover assets from crimes like fraud, cybercrime, investment scams, and money laundering.
- The guidance explains a full life-cycle process: finding assets, freezing them, managing them, and returning them across countries.
- FATF included India’s examples, such as the Agri Gold, India Realty & Infrastructure Opportunities (IREO) realty scam, and BitConnect crypto fraud cases.
- The new rules focus on helping victims, with cases like India’s Rose Valley example.
- FATF is an intergovernmental body formed in 1989 in Paris to stop money laundering, terror financing, and illegal financial activities.
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