Following the deadly Pahalgam terror attack in April, the FATF has intensified its scrutiny of countries' counter-terror ...

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 ...

The money laundering and terror financing watchdog said it has identified gaps that need to be addressed through its mutual ...

The Financial Action Task Force (FATF) strongly condemned the Pahalgam terror attack, highlighting the financial ...

The Financial Action Task Force (FATF) condemned the April 22 terror attack in Pahalgam, emphasizing the need for countries ...

Countries in the grey list are subject to increased scrutiny, given an action plan, and their implementation of this is ...

Abhishek Banerjee, Trinamul Congress national general secretary, lambasted the Centre and raised five questions regarding the ...

File photo New Delhi- Condemning the brutal Pahalgam terror attack in April, global watchdog Financial Action Task Force ...

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

Paris/New Delhi: In a major development, the global Financial Action Task Force (FATF) on Monday severely condemned the ...

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