News

The Financial Action Task Force (FATF) has strongly condemned the recent terrorist attack in Pahalgam, highlighting the ...
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), the apex inter-governmental anti-terror financing watchdog, has issued a statement ...
The FATF plans to release a comprehensive analysis of terrorist financing and host a webinar to educate sectors on emerging ...
This is the third time FATF has explicitly condemned a terrorist incident, following earlier statements in 2015 and 2019 ...
The Financial Action Task Force (FATF) strongly condemned the Pahalgam terror attack, highlighting the financial ...
Countries in the grey list are subject to increased scrutiny, given an action plan, and their implementation of this is ...
FATF’s censure is a first step towards putting Islamabad on notice over its patronage of terrorism in India and the ...
Condemning the brutal Pahalgam terror attack in April, global watchdog FATF on Monday said it has enhanced its focus on the ...
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 ...