The Financial Action Task Force (FATF) has strongly condemned the recent terrorist attack in Pahalgam, highlighting the ...

Following the deadly Pahalgam terror attack in April, the FATF has intensified its scrutiny of countries' counter-terror ...

This is the third time FATF has explicitly condemned a terrorist incident, following earlier statements in 2015 and 2019 ...

Countries in the grey list are subject to increased scrutiny, given an action plan, and their implementation of this is ...

FATF condemns Pahalgam terror attack and signals tougher scrutiny of terror financing, giving India a platform to target ...

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 ...

The Financial Action Task Force has highlighted that the Pahalgam attack and others could not take place without “money and ...

In a major development, the global Financial Action Task Force (FATF) on Monday, June 16, severely condemned the "brutal ...

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), the global watchdog to prevent money laundering and terrorist financing, has ...

Condemning the brutal Pahalgam terror attack in April, global watchdog Financial Action Task Force (FATF) on Monday (June 16, ...

When Pakistan was previously grey-listed (2018–2022), it suffered reduced foreign direct investment, stricter lending terms ...