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) has strongly condemned the recent terrorist attack in Pahalgam, highlighting the ...

FATF, which had removed Pakistan from the grey list in 2022, urged for unified response against global terrorism, and said that it will be setting up a framework to combat terrorist financing.

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

New Delhi- Condemning the brutal Pahalgam terror attack in April, global watchdog Financial Action Task Force (FATF) on Monday said it has enhanced ...

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

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 ...

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

The Financial Action Task Force (FATF) condemned the April 22 terrorist attack in Pahalgam, stressing the need to dismantle ...

Condemning the brutal Pahalgam terror attack in April, the global watchdog FATF on Monday said it has enhanced its focus on ...

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