In a striking revelation, the Financial Action Task Force (FATF) in its report Complex Proliferation Financing and Sanctions ...

India confiscated equipment from a ship bound for Pakistan in 2020. The equipment is linked to Pakistan's National ...

A dual-use equipment seized by India from a Pakistan-bound merchant vessel in 2020 is linked to Islamabad’s National ...

The Financial Action Task Force (FATF) report flags vulnerabilities in the global financial system for countering the ...

A Financial Action Task Force report reveals Pakistan's alleged attempts to procure missile equipment by mislabeling ...

The report highlights how dual-use goods, critical for ballistic missile production, were mis-declared in shipping documents ...

Pakistan could be placed back on the FATF “grey list” for the fourth time in the coming weeks due to its continued failure to ...

A recent Financial Action Task Force (FATF) report has exposed Pakistan’s links to ballistic missile development via a 2020 ...

The FATF has cited a 2020 Indian seizure of dual-use cargo bound for Pakistan’s missile complex as a key example of ...

Pakistan was added to the grey list three times for supporting terror funding. It was included in the FATF grey list on ...

The Financial Action Task Force has flagged cryptocurrency mixers, cybercrime and shell companies as major enablers of ...

FATF report reveals India seized dual-use equipment linked to Pakistan's missile program, highlighting global financial ...