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

The Financial Action Task Force (FATF) has strongly condemned the recent terrorist attack in Pahalgam, highlighting the crucial role of financial support in enabling such acts. FATF's statement ...

FATF condemns Pahalgam attack, to release report on ‘state-sponsored terror’ for first time FATF said the attack could not have occurred “without money and the means to move funds between ...

In its latest report, the global terror financing watchdog has flagged abuses of online services while citing the Pulwama ...

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

The FATF statement comes in the backdrop of Indian authorities highlighting Pakistan's persistent support for terrorism and its funneling of multilateral funds for arms procurement.

Global terror financing watchdog Financial Action Task Force (FATF) has raised concerns over the misuse of e-commerce ...

The FATF for the first time has officially recognised state-sponsored terrorism, reinforcing India's long-standing charge ...

Operation Sindoor: FATF Condemns Pahalgam Attack, Points Out Funds Moved Between Terrorist Supporters India is preparing a dossier on the omissions and commissions by Pakistan with respect to FATF ...

In response to the April 22 attack, Indian officials are reportedly pushing for Pakistan to be returned to the FATF’s “grey list”.

Indian authorities have repeatedly highlighted Pakistan's persistent support for terrorism and its funnelling of multilateral ...

FATF condemns Pahalgam terrorist attack, reaffirms support for global counter-financing of terrorism efforts to prevent illegal activities.