News

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 FATF's latest report details how terrorist organizations use sham non-profits for fundraising. The fundraising campaigns ...
The Financial Action Task Force has released a groundbreaking report that introduces the concept of state-sponsored terrorism ...
Pakistan Peoples Party Chairman and former foreign minister Bilawal Bhutto-Zardari categorically rejected the India's ...
Financial Action Task Force report highlights state-sponsored terrorism, reinforcing India's stance on Pakistan as a terror ...
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 ...
The Financial Action Task Force (FATF) has for the first time introduced the concept of state sponsorship of terrorism, in ...
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.