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 ...

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

India wants Pakistan back on the grey list after the Pahalgam attack, and part of its diplomatic outreach has been directed ...

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

The Financial Action Task Force (FATF), the global watchdog to prevent money laundering and terrorist financing, has ...

The Financial Action Task Force (FATF) condemned the recent terrorist attack in Pahalgam, emphasizing that such acts are enabled by financial support for terrorist networks.

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

FATF’s censure is a first step towards putting Islamabad on notice over its patronage of terrorism in India and the ...

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 ...

FATF, which had removed Pakistan from the grey list in 2022, urged for unified response against global terrorism, and said that it will be setting up a framework to combat terrorist financing.