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 ...

Pakistan “continues to work with its Financial Action Task Force (FATF)-style regional body, Asia-Pacific Group on Money ...

FATF condemns Pahalgam terror attack and signals tougher scrutiny of terror financing, giving India a platform to target ...

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

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

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

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

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 ...