The FATF plans to release a comprehensive analysis of terrorist financing and host a webinar to educate sectors on emerging ...

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

FATF, which supports over 200 jurisdictions in its Global Network, said terrorism continues to pose a threat to societies ...

In a first, the FATF has publicly denounced a terror strike in Jammu and Kashmir’s Pahalgam, a move India sees as pivotal in ...

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

Pakistan was placed on FATF's grey list, which refers to countries considered as safe havens for terror funding and money ...

The Financial Action Task Force (FATF) has condemned the recent terror attack in Pahalgam, emphasizing the need for increased ...

The FATF reiterated its position that financial intelligence remains one of the most effective tools in dismantling global ...

FATF statement comes amidst India’s renewed diplomatic push to have Pakistan re-included in grey list in light of its role in ...

In response to the April 22 attack, Indian officials are reportedly pushing for Pakistan to be returned to the FATF’s “grey ...

The FATF said it will soon release a comprehensive analysis of terrorist financing, compiling cases provided by its Global ...

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