News

The FATF plans to release a comprehensive analysis of terrorist financing and host a webinar to educate sectors on emerging ...
Following the deadly Pahalgam terror attack in April, the FATF has intensified its scrutiny of countries' counter-terror ...
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 ...
The Financial Action Task Force (FATF) condemned the April 22 terror attack in Pahalgam, emphasizing the need for countries ...
The Financial Action Task Force (FATF) strongly condemned the Pahalgam terror attack, highlighting the financial ...
In a major development, the global Financial Action Task Force (FATF) on Monday, June 16, severely condemned the "brutal ...
The Financial Action Task Force has highlighted that the Pahalgam attack and others could not take place without “money and ...
For the first time since the April 22 terror attack in south Kashmir’s Pahalgam, tourists have started returning to the ...
Abhishek Banerjee, Trinamul Congress national general secretary, lambasted the Centre and raised five questions regarding the ...
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 ...