The Financial Action Task Force (FATF) has strongly condemned the recent terrorist attack in Pahalgam, highlighting the ...

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 ...

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

The Financial Action Task Force (FATF) condemned the April 22 terror attack in Pahalgam, emphasizing the need for countries ...

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

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

In a major development, the global Financial Action Task Force (FATF) on Monday, June 16, severely condemned the "brutal ...

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

Condemning the brutal Pahalgam terror attack in April, global watchdog FATF on Monday said it has enhanced its focus on the ...

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

India wants Pakistan back on the grey list after the Pahalgam attack, and part of its diplomatic outreach has been directed ...