News

Pakistan “continues to work with its Financial Action Task Force (FATF)-style regional body, Asia-Pacific Group on Money ...
The Financial Action Task Force (FATF) has strongly condemned the recent terrorist attack in Pahalgam, highlighting the ...
The FATF plans to release a comprehensive analysis of terrorist financing and host a webinar to educate sectors on emerging ...
Countries in the grey list are subject to increased scrutiny, given an action plan, and their implementation of this is ...
Condemning the brutal Pahalgam terror attack in April, the global watchdog FATF on Monday said it has enhanced its focus on ...
In a first, the FATF has publicly denounced a terror strike in Jammu and Kashmir’s Pahalgam, a move India sees as pivotal in ...
In a major development, the global Financial Action Task Force (FATF) on Monday severely condemned the "brutal terrorist ...
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 ...
Following the deadly Pahalgam terror attack in April, the FATF has intensified its scrutiny of countries' counter-terror ...
The Financial Action Task Force has highlighted that the Pahalgam attack and others could not take place without “money and ...