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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 ...
India is preparing a dossier on the omissions and commissions by Pakistan with respect to FATF anti-money laundering and terror financing norms. India will be submitting to the FATF for grey listing ...
Countries in the grey list are subject to increased scrutiny, given an action plan, and their implementation of this is ...
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 FATF said it will soon release a comprehensive analysis of terrorist financing, compiling cases provided by its Global ...
The Financial Action Task Force (FATF) condemned the April 22 terror attack in Pahalgam, emphasizing the need for countries ...
In a first, the FATF has publicly denounced a terror strike in Jammu and Kashmir’s Pahalgam, a move India sees as pivotal in ...
FATF condemns Pahalgam terror attack and signals tougher scrutiny of terror financing, giving India a platform to target ...
FATF, which supports over 200 jurisdictions in its Global Network, said terrorism continues to pose a threat to societies ...
In response to the April 22 attack, Indian officials are reportedly pushing for Pakistan to be returned to the FATF’s “grey ...
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