News

The FATF plans to release a comprehensive analysis of terrorist financing and host a webinar to educate sectors on emerging ...
Paris/New Delhi: In a major development, the global Financial Action Task Force (FATF) on Monday severely condemned the ...
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 Financial Action Task Force (FATF) has condemned the recent terror attack in Pahalgam, emphasizing the need for increased ...
TMCs Abhishek Banerjee slammed Centre over Pahalgam terror attack, questions terrorists fate and accountability. India ...
India wants Pakistan back on the grey list after the Pahalgam attack, and part of its diplomatic outreach has been directed ...
The Financial Action Task Force (FATF) condemned the April 22 terror attack in Pahalgam, emphasizing the need for countries ...
FATF, which supports over 200 jurisdictions in its Global Network, said terrorism continues to pose a threat to societies ...
The FATF said it will soon release a comprehensive analysis of terrorist financing, compiling cases provided by its Global ...
India and Cyprus on Monday called for disruption of terrorism financing networks, elimination of safe havens, dismantling of ...
In response to the April 22 attack, Indian officials are reportedly pushing for Pakistan to be returned to the FATF’s “grey ...