The FATF has formally flagged the role of states in sponsoring terrorism, with Pakistan emerging as a key focus. The global ...

The FATF for the first time has officially recognised state-sponsored terrorism, reinforcing India's long-standing charge ...

The Financial Action Task Force (FATF) has for the first time introduced the concept of state sponsorship of terrorism, in ...

The FATF's latest report details how terrorist organizations use sham non-profits for fundraising. The fundraising campaigns ...

A Financial Action Task Force (FATF) report on a comprehensive update on terrorist financing risks, released this month, has ...

Pakistan Peoples Party Chairman and former foreign minister Bilawal Bhutto-Zardari categorically rejected the India's ...

CHANDIGARH: For the first time, the multilateral financial watchdog Financial Action Task Force (FATF) has introduced the ...

The FATF report exposes the sophisticated mechanisms through which Pakistan-based terror groups sustain their operations.

The FATF report stated that in February 2019, a suicide bombing targeted a convoy of Indian Security forces, resulting in the ...

India, U.N., and France lead report on state-sponsored terrorism, highlighting financial risks and implications for global ...

Pakistan was on FATF grey list from 2012 to 2015, when it completed an IMF programme and also raised funds from international bond markets.