Resources
Media & Moments
Brochures, press coverage, videos, and photographs from ARIFAC's engagements across India's financial-crime-prevention ecosystem.
Press Coverage08
- The Economic Times · Jun 2026Banks, fintechs join forces to fight money laundering, terror financing under new platform
- ET BFSI · Jun 2026ARIFAC launched as National Industry Platform to strengthen India's AML/CFT ecosystem
- FE BFSI · Jun 2026ARIFAC Launched as National Industry Platform to Strengthen India's Anti Money Laundering and Combating Financing of Terrorism
- CNBC TV18 · Jun 2026A new national industry platform launched to strengthen India's financial crime compliance ecosystem
- Gujarat Samachar · Jun 2026ARIFAC: Financial sector launches new alliance to fight money laundering, online scams
- MediaBriefAlliance of Reporting Entities in AML/CFT (ARIFAC) launched
- WhalesbookIndia launches ARIFAC to streamline financial crime defense
- Riskpro LearningARIFAC: Initiative supported by FIU-IND
Social Media05
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