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

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

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

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

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

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

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

TMCs Abhishek Banerjee slammed Centre over Pahalgam terror attack, questions terrorists fate and accountability. India ...

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

SRINAGAR: Tourists are gradually returning to picturesque Pahalgam, nearly two months after the terror attack in Baisaran ...

Swara Bhasker has found herself at the center of social media backlash again after sharing a post urging Mumbaikars to attend ...