News

Countries in the grey list are subject to increased scrutiny, given an action plan, and their implementation of this is ...
In a first, the FATF has publicly denounced a terror strike in Jammu and Kashmir’s Pahalgam, a move India sees as pivotal in ...
In a major diplomatic setback for Pakistan, the Financial Action Task Force (FATF) has condemned the recent Pahalgam terror ...
FATF condemns Pahalgam terror attack and signals tougher scrutiny of terror financing, giving India a platform to target ...
Following the deadly Pahalgam terror attack in April, the FATF has intensified its scrutiny of countries' counter-terror ...
The Financial Action Task Force (FATF) has condemned the recent terror attack in Pahalgam, emphasizing the need for increased ...
Condemning the brutal Pahalgam terror attack in April, the global watchdog FATF on Monday said it has enhanced its focus on ...
The FATF statement comes in the backdrop of Indian authorities highlighting Pakistan's persistent support for terrorism and ...
The FATF plans to release a comprehensive analysis of terrorist financing and host a webinar to educate sectors on emerging ...
The Financial Action Task Force (FATF), the apex inter-governmental anti-terror financing watchdog, has issued a statement ...
The Financial Action Task Force (FATF) strongly condemned the Pahalgam terror attack, which resulted in 26 deaths. This ...
The Financial Action Task Force has highlighted that the Pahalgam attack and others could not take place without “money and ...