Pakistan will inevitably play the victim card, citing a threat from India, but it’s for the global watchdog to see through ...

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

Pakistan “continues to work with its Financial Action Task Force (FATF)-style regional body, Asia-Pacific Group on Money ...

Pakistan was added to the grey list three times for supporting terror funding. It was included in the FATF grey list on ...

The Pakistani defence budget retains its opacity. Neither the International Monetary Fund (IMF) nor the Financial Action Task ...

The Ministry of External Affairs has set up a 24x7 control room amid the continuing hostilities between Iran and Israel and ...

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 ...

DNA samples of 125 victims who died in the tragedy have been successfully matched. Gujarat Home Minister confirmed that the ...

The Financial Action Task Force (FATF) has condemned the Pahalgam terror attack, saying the attack could not have occurred without financial backing. The global watchdog said in a statement that the ...

FATF, which had removed Pakistan from the grey list in 2022, urged for unified response against global terrorism, and said that it will be setting up a framework to combat terrorist financing.

Prime Minister Narendra Modi received a warm welcome as he landed in Calgary, Canada. He will attend the 51st G7 Summit in ...

India is preparing a dossier on the omissions and commissions by Pakistan with respect to FATF anti-money laundering and terror financing norms. India will be submitting to the FATF for grey listing ...