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

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

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

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

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

FATF report exposes state-sponsored terrorism funding, highlighting global security threats and financial system ...

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

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

First-ever reference to state-backed terror in FATF report reinforces India’s 2022 national risk assessment of money ...

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

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

The Financial Action Task Force (FATF) has revealed how Pakistani terrorist organisations, including Jaish-e-Mohammad (JeM), Lashkar-e-Taiba (LeT), and others, are using funds routed through ...