The FATF plans to release a comprehensive analysis of terrorist financing and host a webinar to educate sectors on emerging ...

The FATF rarely condemns terrorist acts, and this is only the third time in the last decade that it has done so.

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

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

BJP national general secretary and Jammu and Kashmir in-charge Tarun Chugh on Tuesday said Pakistan’s attempt to spread fear ...

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 ...

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

The Financial Action Task Force (FATF), the global watchdog to prevent money laundering and terrorist financing, has ...

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

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) on Monday strongly condemned the April 22 terrorist attack in Jammu and Kashmir’s ...

The FATF statement comes in the backdrop of Indian authorities highlighting Pakistan's persistent support for terrorism and ...