The FATF plans to release a comprehensive analysis of terrorist financing and host a webinar to educate sectors on emerging ...

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), the global watchdog to prevent money laundering and terrorist financing, has ...

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

Condemning the brutal Pahalgam terror attack in April, global watchdog Financial Action Task Force (FATF) on Monday (June 16, ...

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

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 ...

Pakistan was added to the grey list three times for supporting terror funding. It was included in the FATF grey list on ...

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