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 ...

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 severely condemned the "brutal terrorist ...

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 ...

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

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

The Financial Action Task Force (FATF), the apex inter-governmental anti-terror financing watchdog, has issued a statement ...

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 has highlighted that the Pahalgam attack and others could not take place without “money and ...