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

In a digital world where anonymity is increasingly accessible and borderless communication is the norm, the battle against ...

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

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

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 ...

ISLAMABAD: The Pakistan government has formally approved the “Virtual Assets Act, 2025,” following endorsements from the ...

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 ...

Financial Action Task Force report highlights state-sponsored terrorism, reinforcing India's stance on Pakistan as a terror ...

Global money laundering and terrorist financing watchdog FATF has for the first time introduced the concept of state ...

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