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The Financial Action Task Force (FATF) has strongly condemned the recent terrorist attack in Pahalgam, highlighting the ...
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Following the deadly Pahalgam terror attack in April, the FATF has intensified its scrutiny of countries' counter-terror ...
Countries in the grey list are subject to increased scrutiny, given an action plan, and their implementation of this is ...
In a major development, the global Financial Action Task Force (FATF) on Monday, June 16, severely condemned the "brutal ...
Abhishek Banerjee, Trinamul Congress national general secretary, lambasted the Centre and raised five questions regarding the ...
The Financial Action Task Force (FATF) condemned the April 22 terror attack in Pahalgam, emphasizing the need for countries ...
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The Financial Action Task Force (FATF) strongly condemned the Pahalgam terror attack, highlighting the financial ...
India wants Pakistan back on the grey list after the Pahalgam attack, and part of its diplomatic outreach has been directed ...
The Financial Action Task Force has highlighted that the Pahalgam attack and others could not take place without “money and ...
SRINAGAR: Tourists are gradually returning to picturesque Pahalgam, nearly two months after the terror attack in Baisaran Meadow took the lives of 25 tourists a ...
The Financial Action Task Force (FATF), the global watchdog to prevent money laundering and terrorist financing, has ...
The Financial Action Task Force (FATF) on Monday strongly condemned the April 22 terrorist attack in Jammu and Kashmir’s ...
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