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all names

Financial Action Task Force organisation

Named in 2 reports across 2 stories - 19 Aug – 10 Sept
19 Aug 202610 Sept 2026

The web around Financial Action Task Force

Closest companions, sized by how often they share a report with Financial Action Task Force. Lines between the outer names are their own relationships - names that appear together even without Financial Action Task Force.

Nandan Nilekani and Paris share 1 reportFintech Fest and Mumbai share 1 reportKenya and Sendwave share 1 reportMumbai and Nandan Nilekani share 1 reportIndia and Mumbai share 1 reportIndia and Paris share 1 reportFintech Fest and Paris share 1 reportIndia and Nandan Nilekani share 1 reportFintech Fest and India share 1 reportMumbai and Paris share 1 reportFintech Fest and Nandan Nilekani share 1 reportFinancial Action Task F…Fintech FestFintech Fest - 1 shared report (person)IndiaIndia - 1 shared report (place)KenyaKenya - 1 shared report (place)MumbaiMumbai - 1 shared report (place)Nandan Nile…Nandan Nilekani - 1 shared report (person)ParisParis - 1 shared report (place)SendwaveSendwave - 1 shared report (organization)

The stories

Exclusive: College students want ethical AI

362 outlets1 report names Financial Action Task Force4 Aug – 15 Sept

Sendwave, Wise restrict Kenya transfers amid heightened AML scrutiny

1 outlets1 report names Financial Action Task Force19 Aug

People they appear with

Fintech Fest1Nandan Nilekani1

Places in the same coverage

India1Kenya1Mumbai1Paris1

Organisations in the same coverage

Sendwave1

Who keeps naming them

bne IntelliNews1indiatimes.com1

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