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The FATF plans to release a comprehensive analysis of terrorist financing and host a webinar to educate sectors on emerging ...
Pakistan “continues to work with its Financial Action Task Force (FATF)-style regional body, Asia-Pacific Group on Money ...
The Financial Action Task Force (FATF) condemned the recent terrorist attack in Pahalgam, emphasizing that such acts are enabled by financial support for terrorist networks.
Pakistan was added to the grey list three times for supporting terror funding. It was included in the FATF grey list on ...
While Turkey calibrates its regional aspirations, PM Modi’s Cyprus overture may well foreshadow a new phase of geopolitical ...
The Pakistani defence budget retains its opacity. Neither the International Monetary Fund (IMF) nor the Financial Action Task ...
The Ministry of External Affairs has set up a 24x7 control room amid the continuing hostilities between Iran and Israel and ...
Condemning the brutal Pahalgam terror attack in April, global watchdog FATF on Monday said it has enhanced its focus on the steps that the countries ...
DNA samples of 125 victims who died in the tragedy have been successfully matched. Gujarat Home Minister confirmed that the ...
The Financial Action Task Force (FATF) has condemned the Pahalgam terror attack, saying the attack could not have occurred without financial backing. The global watchdog said in a statement that the ...
New Delhi- Condemning the brutal Pahalgam terror attack in April, global watchdog Financial Action Task Force (FATF) on Monday said it has enhanced ...
FATF, which had removed Pakistan from the grey list in 2022, urged for unified response against global terrorism, and said that it will be setting up a framework to combat terrorist financing.
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