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

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

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

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) on Monday strongly condemned the April 22 terrorist attack in Jammu and Kashmir’s ...

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

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

In a major development, the global Financial Action Task Force (FATF) on Monday severely condemned the "brutal terrorist ...

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 ...