The Financial Action Task Force (FATF) has condemned the recent terror attack in Pahalgam, emphasizing the need for increased ...

In a first, the FATF has publicly denounced a terror strike in Jammu and Kashmir’s Pahalgam, a move India sees as pivotal in ...

The FATF condemned the Pahalgam terror attack, highlighting the global community's response to terrorism financing. The ...

When Pakistan was previously grey-listed (2018–2022), it suffered reduced foreign direct investment, stricter lending terms ...

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 ...

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

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), the Global terror financing watchdog in its latest statement has condemned the brutal terrorist attack in J&K's Pahalgam for the first time, saying that such an ...

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

FATF, which supports over 200 jurisdictions in its Global Network, said terrorism continues to pose a threat to societies ...